Indiaco Ventures planning for Stock Split & Bonus shares..
Indiaco Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2009, inter alia, to consider the following :
- To adopt quarterly unaudited results for the quarter ended March 31, 2009.
- To issue bonus shares to the shareholders of the Company, subject to the approval of the shareholders to be obtained by way of a postal ballot. The Board to finalize the terms & conditions of the issue.
- To sub-divide the equity shares of the Company having a present face value of Rs 10/- each, subject to the approval of the shareholders to be obtained by way of a postal ballot.
- To alter Memorandum & Articles of Association for making alterations consequent to sub- division of face value of the equity shares.
- To appoint scrutinizer for conducting postal ballot process for the above matter.
- To consider & approve calendar of events for conducting postal ballot and also approving the draft of postal ballot notice.
To authorize one of the directors of the Company for carrying out the above matters
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