Adarsh Plant Protect Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 23, 2011, inter alia, have unanimously resolved the following: 1. Approved increased in Authorized Share Capital from Rs. 10 Crores to Rs. 20 Crores. 2. Approved alteration of Articles of Association for increase in Authorized Share Capital from Rs. 10 Crores to Rs. 20 Crores. 3. Approved issue of Equity Shares on Preferential Basis. 4. Approved Re-appointment of Managing Director. 5. Approved Re-appointment of Executive Director.
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