Fame India Ltd has informed BSE that the Board of Directors of the Company vide Resolution by Circulation dated March 01, 2011 have taken the following decisions:
1. Increase of Authorised Capital from Rs. 52,00,00,000/- (Rupees fifty two crores only) divided into 5,19,90,000 equity shares of Rs. 10/- each and 10,000 Preference Shares of Rs. 10/- each to Rs. 63,00,00,000/- (Rupees sixty three crores only) divided into 6,29,90,000 equity shares of Rs. 10/- each and 10,000 Preference Shares of Rs. 10/- each, ranking pari passu with the existing equity shares of the Company, subject to the approval of the shareholders by way of postal ballot.
2. Consequent amendment of Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders by way of Postal Ballot.
Sensex
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Tuesday, March 01, 2011
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