With reference to the above cited subject we would like to inform you that the Board of Directors of the Company at its Meeting held on Wednesday 29th May 2024 at 5:00 p.m. at the registered office of the Company situated at House No. 8-3-833/85 & 85A Plot No.85 Phase 1 Kamalapuri Colony Hyderabad - 500073 Telangana have inter-alia discussed and approved the following matter: 1. The Board fixed the Record Date of the Company on Wednesday 12th day of June 2024 for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each.Pursuant to the aforesaid consolidation of equity shares the Board has also accorded their consent to file necessary documents along with Corporate Action Forms to CDSL and NSDL and take necessary actions to give effect to the consolidation of shares.
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