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MAFATLAL INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 17Th September 2022
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17 Sep 2022
This is in reference to our intimation dated 23rd August 2022, we hereby inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, at its Meeting held today, i.e., 17th September 2022, has inter alia, considered and unanimously approved the following 1. Sub-division (split) of existing Equity Share of the Company from one (1) equity share having a face value of Rs. 10/- each (fully paid-up) into five (5) Equity Shares of face value of Rs. 2/- each (fully paid-up). The Record Date for such sub-division (split) of equity shares will be intimated in due course. 2. Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company (&apos;MoA&apos;). 3. Obtaining shareholders&apos; approval through postal ballot procedure for sub-division (split) and Alteration of the MoA as mentioned above and to authorize the Company Secretary to issue Notice of Postal Ballot.
View all announcements for MAFATLAL INDUSTRIES LTD. Source: BSE India