- increase in the Authorized Share Capital of the Company from Rs. 6,00,00,000/- (Rupees Six Crore only), divided into 60,00,000 (Sixty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 16,00,00,000/- (Rupees Sixteen Crore only), divided into 1,60,00,000 (One Crore sixty lacs ) Equity Shares of Rs. 10/- (Rupees ten ) each. - Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having face value of Re. 1/- each. as per Annexure -A. - Considered and approved consequential amendment to the capital clause of Memorandum of Association of Company. - Issue of 2 (Two) Bonus Shares for every 1 (One) Equity Shares held by the Equity Shareholders of the Company as on ''Record Date'' as per annexure B