Monotona Securities Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 18, 2011, inter alia, have taken the following decisions:
1. To insert new article No. 25 for power to issue bonus shares in the Articles of Association of the Company.
2. To make a Bonus issue at a proportion of four equity shares for every five equity shares held by the equity shareholders of the Company.
3. To Increase of the Authorized Share Capital of the Company from Rs. 6,00,00,000 (Rupees Six Crore Only) to Rs. 9,35,00,000 (Rupees Nine Crore Thirty Five Lakhs Only) and amend Clause V of Memorandum of Association and Article 3 of Articles of Association of the Company.
Sensex
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Monday, April 18, 2011
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