The board of Shaktiman Mercantile Company has discussed on the proposal of issuing equity shares on a rights basis to the existing shareholders. The board has taken note of the name for the company, as approved by the registrar of companies, Maharashtra, Mumbai - 'Arihant Superstructures ' and that the change of name of the company would be applicable on the approval of the equity shareholders of the company for the same vide a special resolution.
The Board decided that for the purpose of expansion of the net worth and scope of the Company to invest in projects, the authorised equity share capital be increased from the existing Rs 3,00,00,000 to Rs 10,00,00,000.
The Company decided to convene an extra-ordinary general meeting of the company on 10 August 2009 for the purpose of receiving the approval of the equity shareholders for the change of name of the company and to increase the authorised equity share capital of the company.
This was discussed at the board meeting held on 13 July 2009.
The Board decided that for the purpose of expansion of the net worth and scope of the Company to invest in projects, the authorised equity share capital be increased from the existing Rs 3,00,00,000 to Rs 10,00,00,000.
The Company decided to convene an extra-ordinary general meeting of the company on 10 August 2009 for the purpose of receiving the approval of the equity shareholders for the change of name of the company and to increase the authorised equity share capital of the company.
This was discussed at the board meeting held on 13 July 2009.
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