Govindji Trikamdas Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2011, inter alia, recommended the following:
1. Change of Name of the Company from Govindji Trikamdas Exports Limited to RISA International Limited.
2. To alter the Object Clause and to include Realty, Infrastructure business and online paintings business.
The Board decided in accordance with the Companies Act, 1956 and the other applicable provisions to approve the same by way of Postal Ballot.
3. Change of Registered Address from 605, SUKH SAGAR, N.S. PATKAR MARG, MUMBAI - 400007 to 129B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East, Mumbai - 400 059.
4. The board further recommended Reduction of Capital to the extend of Rs. 4.5 crore consisting of 45,00,000 equity shares of Rs.10 each against the accumulated losses in accordance with the section 391 and 393 of the Companies Act, 1956 under the scheme of arrangement. Further the Board recommended allotment of equity shares on Preferential basis.
Sensex
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Monday, April 11, 2011
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