Inter-alia considered and approved the following businesses: 1. INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY: Increase in Authorized Share Capital of the Company from Rs. 15,00,00,000 (Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore and Fifty Lakhs Only) equity shares of face value of Rs.10/- (Rupees Ten Only) to Rs. 35,00,00,000 (Rupees Thirty Five Crores Only) consisting of 3,50,00,000 (Three Crores and Fifty Lakhs Only) Equity Shares of Rs. 10/- (Rupees Ten Only) each... |