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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
539398
Company
Vishal Bearings Ltd
Exchange Disseminated Time
EGM on February 23, 2019 |
1/31/2019 7:34:41 PM
Vishal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on i.e. January 31, 2019 at the registered office of the Company and following decisions have taken on record:
1. Issue of Bonus shares by capitalising the reserves to the shareholders of the company in the proportion of 4:5 (Four Bonus share for every Five Shares held) which will be subject to the approval of members.
2. Appointment of Mr. Divyesh Chnagela as a Chief Executive Officer
3. Extra-Ordinary General Meeting of the Company schedule to be held on February 23, 2019 at 04.00 P.M. at Registered Office of the Company.
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