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Veerkrupa Jewellers Ltd - Board Meeting Outcome for Outcome Of Board Meeting For Bonus And Stock Split Of Shares
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09 Feb 2023
This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, 09th February, 2023. In the meeting the Board has decided the following matters: 1. The Board has considered and approved issue of Bonus Shares in the ratio of 2 bonus shares for every 3 existing shares to the shareholders and has also approved Split of nominal value of 1 (one) equity share of Rs. 10/- (Rupees Ten) each into 10 (Ten) equity shares of Rs. 1/- (Rupees One) each subject to necessary permissions and approvals. In-details will be shared shortly 2. The Board has decided to conduct Extra-Ordinary General Meeting through Postal Ballot and to issue notice for the same shortly 3. The Board has appointed M/s. Shikha Patel &amp; Associates as scrutiniser for the above- mentioned events The meeting commenced at 03:00 P.M. and concluded at 07:45 P.M.
View all announcements for Veerkrupa Jewellers Ltd Source: BSE India