Veer Energy & Infrastructure Limited has informed that the Board of Directors of the Company at its meeting held on July 06, 2009, inter alia, has taken the following decisions:
1. The Sub-division of the equity shares of the Company from Rs 10/- fully paid up to Rs 1/- fully paid up equity shares.
2. The board has appointed, subject to approval of members Mr. Yogesh M Shah as the Managing Director of the Company & Mr. Ritesh P Choski as the joint Managing Director of the Company.
3. To convene the Extra Ordinary General Meeting on August 12, 2009 to seek approval of members of the Company.
1. The Sub-division of the equity shares of the Company from Rs 10/- fully paid up to Rs 1/- fully paid up equity shares.
2. The board has appointed, subject to approval of members Mr. Yogesh M Shah as the Managing Director of the Company & Mr. Ritesh P Choski as the joint Managing Director of the Company.
3. To convene the Extra Ordinary General Meeting on August 12, 2009 to seek approval of members of the Company.
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