| Sybly Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2013, have discussed and approved the following :
1. Consolidation of Equity Shares of Face value of Re. 1/- (Re. One) each into shares of Face value of Rs. 10/- (Rs. Ten) each subject to the approval of the shareholders.
2. Amendment in Clause V of Memorandum of Association of the company with regard to the consolidation of Equity Shares subject to the approval of the shareholders.
3. An Extra Ordinary General Meeting has been convened on March 20, 2013 to take approval of the shareholders for the above matters.
Sybly Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 20, 2013.
(As per BSE Announcement Dated on 07.03.2013)
Sybly Industries Ltd has informed BSE that consequent upon the resolution passed by the shareholders of the Company at its Extra-ordinary Meeting held on March 20, 2013 regarding consolidation of equity shares of the nominal value of Rs. 1/-(one) each into nominal value of Rs. 10/- (Ten) each, the Board of Directors of the Company at its meeting held on April 06, 2013 allotted shares:
a. To all those shareholders who have shares in physical form in respect of revise nominal value of Rs. 10/- (Ten) each, and
b. 185 equity shares to Mr. M. C. Mittal, arising out of fractional shares in respect of 439 shareholders, who will hold the said shares in trust, will sell the shares in the open market at the prevailing market price and will distribute the proceeds to all the shareholders who are entitled to it in proportion of their fractional shares.
(As Per BSE Announcement Dated on 08.04.2013)
Sybly Industries Ltd has submitted to BSE a copy of Extract of the Resolution passed at the meeting of Board of Directors held on April 06, 2013.
- Noted the consolidation of share capital of the company as made by the shareholders at their EOGM held on March 20,2013 from the face value of Re. 1/- to Face value of Rs. 10/-each share.
(As Per BSE Bulletin Dated On 23.04.2013) |