Amrapali Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 21, 2009, to transact the following:
1. To subdivide shares of the Company from Rs. 10/- per share to Rs. 5/- per share.
2. To enhance the authorized share capital of the Company.
3. To fix the date, venue and time of Extra Ordinary General Meeting.
4. To fix the record date for allotment of shares to shareholders of Amrapali Developers (India) Ltd. and Korrwett capital Investment Pvt. Ltd., transferor Companies, due to scheme of Amalgamation approved by the Gujarat High Court.
Friday, November 20, 2009
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