ARNAV CORPORATION LTD. - Board to consider Bonus Issue

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02 Sep 2014
Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2014, inter alia, to consider / transact the following business:<br/><br/>1. Receive, consider and adopt the Audited Balance sheet as at March 31, 2014 and Statement of Profit and Loss for the year ended on the date.<br/><br/>2. Appointment / re-appointment of Directors.<br/><br/>3. Appointment of the Statutory Auditors of the Company.<br/><br/>4. Capitalizing the reserves and issue of Bonus Shares subject to the approval of Members.<br/><br/>5. Increase the Authorised Share Capital of the Company to accommodate the Bonus issue, subject to members approval.<br/><br/>6. Consider Sub-division of Equity Shares of the Company.<br/><br/>7. Fix the Date, Time and Venue for the Annual General Meeting of the Company.
View all announcements for ARNAV CORPORATION LTD.	Source: BSE India

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