Radford Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2012, inter alia, has approved the following business subject to the approval of the Shareholders of the Company:1. Split/ Sub-division of Equity shares of the Company of the face value of Rs. 10/- (Rupees Ten Only) to face value of Rs. 2/- (Rupees Two Only) each.2. Alter capital clause of Memorandum and Articles of Association to give effect in the face value of Equity Shares of the Company.3. Increase in tenure of Mr. Suresh Kumar Saini as the Executive Director of the Company.4. Calling of the Extra Ordinary General Meeting of the shareholders of the Company on January 17, 2013 to approve the matters stated above.Source : BSE
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