Vikas GlobalOne Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2014, inter alia, to transact the following business:<br/><br/>1. To take note of new business projects which is under Commissioning and Development Stage.<br/><br/>2. To Increase the Authorised Share Capital of the Company from current 15,95,00,000 to 20,00,00,000 subject to the approval of the members in the Extra Ordinary General Meeting.<br/><br/>3. To issue Bonus Shares to the equity shareholders of the Company subject to the approval of the members in the Extra Ordinary General Meeting.<br/><br/>4. To consider the Notice for the Extra Ordinary General Meeting.
|