Sulabh Engineers & Services Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2011, inter alia, have accorded to the following:
1. Appointment of M/s. Rakesh Soni & Company, Chartered Accountants as Statutory Auditor of the Company in order to fill the casual vacancy caused by the resignation of M/s. Tulsyan & Tulsyan, Chartered Accountants was confirmed by the shareholders.
2. Approval of shareholder was given to increase the Authorize Share Capital of the Company from Rupees One Crore to Rupees Six Crore and to amend the Capital Clause of the Memorandum of Association in order to incorporate the said modification.
3. Approval of shareholder was given to amend the Article 3 (a) of the Articles Of Association of the company.
4. Approval for issuing upto 28,00,000 equity shares of Rs. 10 each (Twenty Eight Lath Equity Shares) to Promoters and Non Promoters on preferential basis as per SEBI(ICDR) Regulation was confirmed.
Sensex
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Thursday, March 10, 2011
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