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Corporate Announcement
Security Code
540395
Company
Chemcrux Enterprises Ltd
Exchange Received Time
24/07/2021 16:15:27
Exchange Disseminated Time
24/07/2021 16:15:34
Time Taken
00:00:07
Revised Outcome For Board Meeting Held On 23Rd July 2021 |
7/24/2021 4:15:28 PM
In furtherance to our earlier letter dated 23/07/2021, wherein we have submitted outcome of the Board Meeting. We wish to clarify that there was an unintended typographical error at point no. 1 of the outcome of Board Meeting relating to increase in authorize capital i.e., the no. of shares was mentioned as 15,00,000 (fifteen lakhs) instead of 1,50,00,000 (One Crore Fifty Lakhs).
The revised point no. 1 is as under:
1. The Board proposed to the Increase the Authorised Capital from Rs. 6,00,00,000/- (Rupees Six Crores) divided into 60,00,000 (Sixty Lakhs) Equity Shares of Rs. 10/- each to Rs. 15,00,00,000/- (Rupees Fifteen Crores) divided into 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares of Rs. 10/- each, and consequential amendment to Memorandum of Association of the Company subject to approval of shareholders in the ensuing Annual General Meeting.
All other contents of the outcome of Board Meeting vide our letter dated 23/07/2021 remains unchanged.
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