Sharda Motor Industries Ltd has informed BSE that a meeting of the Board of Director of the Company is scheduled to be held on February 10, 2021, inter-ali, to consider, review and recommend / approve the following:<BR><BR>1. Un-audited Financial Results of the Company for the third quarter December 31, 2020.<BR><BR>2. Sub-division/split of Company's equity share having face value of INR 10/- each, subject to approval of the Shareholders of the Company.<BR><BR>3. Adoption of new set of Articles of Association of the Company, subject to the approval of Shareholders of the Company.<BR><BR>4. Alteration of capital clause of the Memorandum of Association of the Company on account of subdivision / split of equity shares, subject to the approval of Shareholders of the Company.
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