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1. Approved to increase the Authorised Share Capital of the Company from Rs .6,00,00,000/- (Rupees Six Crores Only) to Rs. 10,00,00,000/- (Rupees Ten Crores Only) and accordingly alteration of Memorandum & Articles of Association, subject to the approval of shareholders in the Extra Ordinary General Meeting.
2. Approved to issue Bonus Shares to the existing shareholders of the Company in the ratio of 2:1 (i.e. two bonus equity share of Rs. 10/- for every one paid up Equity Share of Rs.10/- each held), subject to the approval of shareholders in the Extra Ordinary General Meeting.
3. Approved the Notice for the Extra Ordinary General Meeting which will be held on 12 January 2015 at 11.00 a.m. at Delton Hall, I.E.T.E 2, Institutional Area, Lodi Road, New Delhi - 110003.
4. The notice is being dispatched / e-mailed to all the members and the voting rights of the members shall be in proportion to the paid up value of their shares in the equity capital of the Company as on cut-off date, 12 December 2014.
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