Splash Media Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 17, 2009, has transacted the following:
1. The Board of directors of the Company has reviewed the routine operations of the Company and also reviewed the process of name change approval with the various statutory authorities.
2. The Board of directors of the Company has reviewed the documents and agreements relating to the development of the properties in Indore as a step towards penetration in to the infrastructure.
3. The BOD has recommended the bonus issue in the ratio of 3:1 (three equity shares for every one share held as on the Record date).
4. The BOO of the Company wished to call the Extra Ordinary General Meeting on December 12, 2009 to consider the Bonus Issue.
Tuesday, November 17, 2009
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