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Monday, February 21, 2011

Sturdy Industries Ltd: Outcome of Board Meeting

Sturdy Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2011, has resolved the following:

1. To allot the shares to the shareholders of M/s. Swati Storwel Pvt. Ltd. and M/s. Nuline Industries Pvt. Ltd. The Companies which have been merged with Sturdy Industries Ltd. pursuant to scheme of amalgamation approved by the Hon'ble Court of Himachal Pradesh vide order dated January 05, 2011.

2. To authorize Mr. Ramesh Gupta to file application for the enlistment of shares so allotted and do all such act and deeds for giving effect to the above resolution.

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