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1. The Board considered & approved the alteration of Articles of Association of the Company, subject to approval by the shareholders at an Extra Ordinary General Meeting (EGM).
2. The Board considered & approved the increase in Authorised Share Capital of the Company and consequent change in the Capital Clause of the Memorandum of Association of the Company, subject to approval by the shareholders at an EGM.
3. Issue of one bonus equity share for every five shares held as on a record date to be determined.
4. The Board considered & approved the appointment of M/s. Bigshare Services as the Registrar and Transfer Agent of the Company.
5. The Board decided to convene the Extra Ordinary General Meeting of the Company on 23 May 2016.
6. The Board approved the appointment of M/s. Nilesh Pradhan & Co. as the Scrutinizer for conducting the e-voting process and poll at EGM in a fair and transparent manner.
7. The Board reviewed the progress of the Company.
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