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The Board of Directors of Dhabriya Polywood at its meeting held on 01 September 2015 has considered and approved the following -
Increase in authorized share capital of the Company from Rs. 10,00,00,000/- to Rs. 12,50,00,000 approved, subject to approval of the members in the ensuing Annual General Meeting.
Issue of Bonus Shares in ratio 1:4 (One Equity Share for Every four Equity Shares held) approved, subject to approval of the members in the ensuing Annual General Meeting.
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