28th Jun 2012 09:19
June 28, 2012
To
The London Stock Exchange
10 Paternoster SquareLondonEC4M 7LS
Dear Sir/Madam,
Sub: Outcome of the Extraordinary General Meeting held on June 28, 2012
Please be informed that at the Extraordinary General Meeting of the members held today, the members of the Company have approved the following:
i. Increase the authorized share capital of the Company from Rs. 247,00,00,000 (Rupees Two Hundred and Forty Seven Crores only) to Rs. 497,00,00,000 (Rupees Four Hundred and Ninety Seven Crores only) in accordance with Section 94(1)(a) of the Companies Act, 1956 and other applicable provisions.
We request you to take the aforesaid notification on record.
Thanking you,
Yours truly,
For Subex Limited
Ramanathan J
Vice President-Finance & Company Secretary
Related Shares:
SUBX.L