GlobalCapMrk - Outcome of Board Meeting

Posted By: Religare
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Global Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2012, inter alia, have considered the following resolution subject to the approval of shareholders in EOGM scheduled on December 21, 2012 :-

1. Consolidated in face value of Equity Shares of the Company from Rs 1/- (Rs One) each to the face value of Rs 10/- (Rs Ten) each.

2. To alter capital Clause of Memorandum of Association to give effect of consolidation in face value of Equity Shares.

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