CONSOLIDATION
OF SHARE CAPITAL OF BSE LIMITED
The Company
conducting Extra-Ordinary General Meeting (EGM) will be held on Friday, November
25, 2016 at 11:00 A.M. at Sir Dinshaw Petit International Convention Hall, 1st
Floor, P.J. Towers, Dalal Street, Mumbai-400001 for the Consolidation of Share
capital of the Exchange by increasing the Face
value of the equity share from Re.1
(Rupees One Only) to Re. 2 (Rupees Two Only) each. So that every two equity
share with Face value of Re. 1 and re-designated into one equity share with Face
value of Rs. 2 each. I.e. Share of the Company reduced 50% because of the Face
value change. The Company amendment of the Article of Association and also Memorandum
of the Association. The existing sub-clause (A) of clause-V of the MOA deleted
Equity shares of Rs. 1 to Rs. 2 each with power to increases and reduces the
capital of the Company.
|
Details
|
Old
|
New
|
|
Face Value
|
Re. 1
|
Re. 2
|
|
Equity Share
|
107,356,344
|
53,678,172
|
|
Indicative
Price (Please confirm personaly)
|
380
|
????
|
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