Cadila Health Outcome Of Board Meeting (25-Feb-2010)
Cadila Healthcare Ltd has informed that the Board of Directors of the Company at its meeting held on February 25, 2010, has taken the following decisions:
1. to increase the authorised share capital from existing Rs. 700/- Millions to Rs. 1100/- Millions and;
2. to issue bonus equity shares in the ratio of One equity share of Rs. 5/- each fully paid-up for every Two equity shares of Rs. 5/- each held by the shareholders of the Company on the Record Date to be fixed by the Board of Directors/Committee of the Board, subject to the approval of the shareholders and;
3. to convene Extra Ordinary General Meeting of shareholders on March 22, 2010 for the purpose.
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