Page 2 - Circular Resolution News Today

The Board of Directors of Apollo Micro Systems Ltd has fixed the record date on Thursday, 4th May, 2023 for the purpose of sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. 1/- each fully paid up.

Kota Kinabalu: A 25-year-old man was sentenced to 16 months’ jail on Thursday for trying to steal a roll of leather worth RM10,000 from his workplace last year.

V-Guard Industries Limited announced that the Board of Directors of the company vide Circular Resolution no: 05/2022-2023 dated March 24, 2023, has allotted 77,673 equity shares having face value of Re 1 each, via an exchange filing. The allotment is to employees who have exercised stock options under Employee Stock Option Scheme of the Company (ESOS 2013).

The Preferential Issue Committee of the Board of Directors of H P Cotton Textile Mills Ltd has allotted 56,000 equity shares of Rs. 10/- each, upon conversion / exchange of equal number of warrants.

The Board of Directors of Supreme Petrochem Ltd, have fixed the record date as Friday, 6th January 2023 for the purpose of sub-division / split from existing Rs. 4 per share paid up to Rs. 2 per share paid up.

The Board of Directors of Moschip Technologies Ltd through Circular Resolution dated 20th October, 2022 has been approved the allotment of 18,01,801 Equity Shares of face value of Rs.2/- at a price of Rs. 61.05 per equity share aggregating to Rs.10,99,99,

The companys name will be change from

Dish TV had received a one-month extension for conducting the 33rd annual general meeting of shareholders on November 29. The AGM was previously scheduled for November 30.

Investegate announcements from Dish TV India Ltd, Circ re. (Intimation for Extension of AGM)

AGC Networks Limited allots 33,33,334 warrants