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Goldcoin Health - Outcome of Board Meeting

By Religare

Gold Coin Health Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2015 inter alia, has taken the following decisions:

1. To convene Extra Ordinary General Meeting of the company on January 25, 2016, to pass the following Resolution through postal ballot, evoting, etc.

a. Consolidate the equity share of Rs. 2/- each into 1 equity shares of Rs. 10 each.

b. To Alter Capital Clause of Memorandum of Association of Company accordingly.

c. To sell and dispose off the immoveable property of the Company.

Story first published: Monday, December 21, 2015, 12:50 [IST]
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