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  • Board Approves Sub-Division of Equity Shares (AGM On Sept 26, 2016) (AGM/EGM)

    Diunggah oleh

    Shyam Sunder
    6 tayangan1 halaman
    The document is a letter from Varna Industries Limited informing the Department of Corporate Services at BSE Limited about the outcomes of a Board of Directors meeting held on August 23, 2016. The Board meeting took place from 4-5 PM. The Board approved splitting the nominal value of the company's equity shares from Rs. 10 per share to Rs. 2 per share, subject to shareholder approval. The Board also approved a revised notice for an upcoming Annual General Meeting to be held on September 25, 2016.

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    Board approves Sub-division of equity shares (AGM on Sept 26, 2016) [AGM/EGM]

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    The document is a letter from Varna Industries Limited informing the Department of Corporate Services at BSE Limited about the outcomes of a Board of Directors meeting held on August 23, 2016. The Board meeting took place from 4-5 PM. The Board approved splitting the nominal value of the company's equity shares from Rs. 10 per share to Rs. 2 per share, subject to shareholder approval. The Board also approved a revised notice for an upcoming Annual General Meeting to be held on September 25, 2016.

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    6 tayangan1 halaman

    Board Approves Sub-Division of Equity Shares (AGM On Sept 26, 2016) (AGM/EGM)

    Diunggah oleh

    Shyam Sunder
    The document is a letter from Varna Industries Limited informing the Department of Corporate Services at BSE Limited about the outcomes of a Board of Directors meeting held on August 23, 2016. The Board meeting took place from 4-5 PM. The Board approved splitting the nominal value of the company's equity shares from Rs. 10 per share to Rs. 2 per share, subject to shareholder approval. The Board also approved a revised notice for an upcoming Annual General Meeting to be held on September 25, 2016.

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    © All Rights Reserved
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    Tandai sebagai konten tidak pantas
    dari 1

    8

    VAMA INDUSTRIES LIMITED

    ISO 9001 :2008


    Certified Company

    Regd. Office: Ground Floor, 83-191/147/24, Plot No. B-12, Madhura Nagar, S.R.Nagar Post, Hyderabad - 500038.
    Telangana, INDIA Ph: +91-40-66619919,66615534,

    Fax: +91-40-23708672.

    CIN No: L72200TG1985PLC041126

    Corporate Office: Greendale, 2nd Floor, 7-1-24/2/0, Ameerpet, Hyderabad 500016, Telangana, INDIA.
    Ph: +91-40-66845534,23733810,
    Fax: +91-40-23733810. Website: www.vamaind.com, E-mail: services@vamaind.com

    August 23rd, 2016


    To
    The Department of Corporate Services
    BSE Limited
    Phiroze Jeejeebhoy Towers
    Dalal Street
    Mumbai - 400001
    Dear Sir,
    Sub:
    Ref:

    Outcome of Board Meeting held on 23.08.2016


    Scrip Code 512175 - Varna Industries Limited

    This is to hereby bring to your kind notice that the Board of Directors, in their Meeting
    commenced at 04.00 P.M and concluded at 05.00 P.M has transacted, inter alia, the
    following items of business:

    1. Considered and approved the Split of the nominal value of the equity share of Rs
    10/- per share to Rs 2/- per share, subject to the approval of the shareholders.
    2. Considered and approved the revised notice of the ensuing AGM to be held on
    September, 2016.

    Kindly take the same on record.


    Thanking you.
    Yours faithfully,

    zs"

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