Rajesh Exports EGM on Dec 15

01 Dec '07

1 min read

Rajesh Exports Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 15, 2007, inter alia, to transact the following business:
1. To increase the Authorized Share Capital of the Company from Rs 10,00,00,000/- (Rupees Ten Crore Only) to Rs 30,00,00,000/- (Rupees Thirty Crore Only) by the creation of 10,00,00,000 (Ten Crore) equity shares of Rs 2/- (Rupees Two only) each & consequential amendment in the Memorandum of Association of the Company.

2. For capitalization of such of the general reserves of the Company as may be considered necessary by the Board for the purpose of issue of bonus shares of Rs 2/- each, credited as fully paid up shares to the holders of the existing equity shares of the Company whose names appear in the Register of Members on such date as may be fixed in this regard, in the proportion of two equity shares for every one existing equity share held by them, subject to necessary provisions & approvals.

3. To split the face value of the Company's equity shares of Rs 2 each into a face value of Re 1/- Share.

Rajesh Exports Ltd

More Rajesh Exports Ltd News... More Fashion News - India...