Brief: Ultracab (India) says board to consider bonus issue

Ultracab (India)

04/07/2016 13:26

July 4 (Reuters) - Ultracab (India) Ltd  ULTA.BO : 
 * Board to consider bonus issue 
 
 * Source text: [Ultracab (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2016, inter alia, to consider, discuss and approve the following: 
 
1. To consider and approve the Director's Report along with annexures thereto for Financial year ended March 31, 2016. 
 
2. To approve the draft Notice convening the 9th Annual General Meeting and to fix up the date, time and venue for the same. 
 
3. To consider and approve the increase in Authorised Share Capital of the Company and consequently change in the Capital Clause of the Memorandum of Association of the Company. 
 
4. To consider the Issue of Bonus shares. 
 
5. To consider migration from BSE SME Platform to BSE Main Board] 
 
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