| Anjani Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2012, has decided consolidation of the face value of equity shares of the Company from Re. 1/- each into 1 (One) equity share of the face value of Rs. 10/- each.
Further, the Board of Directors of the Company has decided to call an Extra- Ordinary general Meeting of the Members of the Company on February 28, 2012, at 11.00 A.M. at Factory at Plot No.140, Pirana Road, Piplej, Ahmedabad-382405 in order to seeking approval of the members for consolidation of face value of Re. 1/- each to Rs. 10/- each.
Anjani Synthetics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 28, 2012, inter alia, to transact the following business:
1. Consolidation of Equity Shares of the Company.
2. Amendment to the Memorandum of Association. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 23.02.2012)
Anjani Synthetics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 28, 2012.
(As Per BSE Announcement Dated on 28.02.2012) |
| The Company has informed that, the Board of Directors of the Company has decided to call an Extra-Ordinary general Meeting of the Members of the Company on August 10, 2009 in order to obtain approval of the members for sub-division of face value of Rs 10/- each to Re 1/- each.
Anjani Synthetics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 10, 2009, inter alia, sub-divide the Authorized Share Capital of the Company comprising of 1,50,00,000 (One Crore Fifty Lacs) equity shares of the face value of Rs 10/- aggregating to Rs 15,00,00,000 (Rupees Fifteen Crore Only) into 15,00,00,000 (Fifteen Crore) equity shares of the face value of Re 1/- each, with effect from the ecord Date` to be determined by the Board of Directors.
Further Resolved that, to sub-divide the Issued, Subscribed and fully Paid-up Equity Share Capital of the Company, comprising of 1,08,01,000 (One Crore Eight Lac One Thousand) equity shares of the face value of Rs 10/- each aggregating to Rs 10,80,10,000/- (Rupees Ten Crore Eighty Lac Ten Thousand Only) into 10,80,10,000 (Ten Crore Eighty Lac Ten Thousand) equity shares of the face value of Re 1/- each, as on the ecord Date` that may be fixed by the Board & consequential amendment in the Memorandum of Association of the Company.
(As Per BSE Announcement Dated on 17/07/2009)
Anjani Synthetics Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 10, 2009, inter alia, have unanimously approved the ordinary resolution for splitting of face value of the existing equity share from Rs 10/- to Re 1/- so that the face value of the existing equity share of the Company is sub divided from Rs 10/- each to 10 (Ten) equity shares of the face value of Re 1/- each.
(As Per BSE Announcement Website dated on 11.08.2009) |