R.N.SPINNING MILLS LIMITED
PRICE SENSATIVE INFORMATION
59th Board Meeting of the board of Director of R.N Spinning Mills Ltd has been held on today. The meeting was started at 4-00 P.M. Some “Price Sensitive “extract from the unanimous resolve stated below:
The Board has taken following decision subject to approval of 10th EGM and Regulatory Authority.
a) Increase authorized capital. : To 500 crore from 350 crore
b) Record dates for EGM: : March 05, 2013
c) 10th Extra-Ordinary General Meeting
Date: : March 27, 2013 (Wednesday)
Time: : 11.00 AM
Venue: : at Bir Chandra Nagar Gono Pathagar and Nagar
Milanayatan ( Town Hall) Kandirpar, Comilla.
d). Agenda of the EGM:
i). Increase of the Authorized Capital
ii). Expansion of the project
iii). To transact any other business with consent of the chairman.
By order of the Board Date: Dhaka
23.02.2013
Company Secretary