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12th-Aug-2019 18:39Source: BSE

Vikas Multicorp - Outcome of Board Meeting

The Board of Directors had considered and approved following matters:

1. Alteration of the entire authorised, issued, subscribed and paid-up share capital of the Company by consolidation of face value of Equity Shares of the Company from Re. 1/-(Rupee One) each to Rs. 10/- (Rupees Ten) each and matters incidental thereto, subject to approval of shareholders and other necessary approvals.

Accordingly, every 10 (Ten) equity shares with nominal value of Re. 1/- (Rupee One) each held will be consolidated and converted into 1 (One) equity share with nominal value of Rs. 10/- (Rupees Ten) each.

2. Alteration of existing Clause V of the Memorandum of Association of the Company to give effect to the consolidation and division of share capital as above

3. The 24th Annual General Meeting of the Company to be held on 26th September, 2019 and to seek approval of the shareholders for alteration of share capital as above thereat.

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