AnukaranCmrl - Board approves Bonus Shares (EGM on Nov 10, 2012)

Anukaran Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2012, has transacted the following business :

1. Alteration of Capital Clause of Memorandum of Association by increase and sub-division of Authorised Share Capital.

2. The Authorised Share Capital of the Company be increased to Rs. Twenty Crores and pursuant to sub-division each fully paid-up equity share of the Company of face value of Rs. 10/- each as existing on the record date, as may be decided by the Board of Directors shall be sub-divided into one equity share of Rs. 1/- each fully paid-up.

3. Alteration of Articles of Association of the Company.

4. Approval of Bonus Issue of Equity shares in the ratio of eight equity shares of Rs. 10/- each for every Ten Equity shares held as on the record date to be decided by the Board of Directors.

5. The Board also approved the Notice & Explanatory Statement of the Extra-Ordinary General Meeting scheduled to be held on November 10, 2012 at the registered office of the Company.

Story first published: Tuesday, October 16, 2012, 23:38 [IST]
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