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The Board of Shree Digvijay Cement Co. at its meeting held on 27 May 2019 has approved the following -
Alteration in authorised equity share capital by way of reclassification of preference share capital into equity shares -
Reclassification of existing Authorized Share Capital of the Company of Rs. 2,50,00,00,000
(Rupees Two Hundred Fifty Crore only) comprising 15,00,00,000 (Fifteen Crores) Equity
Shares of Rs.10 (Rupees Ten) each and 1,00,00,000 (One Crore) Preference Shares of Rs.
100 (Rupees One Hundred) each to Rs. 2,50,00,00,000 (Rupees Two Hundred Fifty Crores
only) comprising entirely 25,00,00,000 (Twenty Five Crores) Equity Shares of Rs.10
(Rupees Ten) each subject to approval of shareholders at the ensuing annual general
meeting of the Company.
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