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Tuesday, 15 January 2008

Gujarat Fluorochemicals Ltd.

Gujarat Fluorochemicals Ltd has informed the Exchange that "The Extra Ordinary General Meeting of the Members of the Company held on January 15, 2008, the Members have passed following resolutions unanimously:

1) the existing one equity share with a paid up face value of Rs 2 each be sub divided into two equity shares with a paid up face value of Rs 1 each.

2) The capital clause of the Memorandum of Association be amended due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.

3) The capital clause of the Articles of Association of the Company be altered due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each."

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