Anugraha Jwellers' outcome of board meeting

Anugraha Jwellers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, inter alia, have approved the following businesses:1. Approved the Shifting of Registered Office from the Jurisdiction of ROC Coimbatore to ROC Chennai, subject to approval of Shareholders and concerned Statutory Authority.2. Approved to change the line of Business of the Company from dealers/makers of Jewellery to carry on the business of Consultancy and Investment/Trading in Shares and Securities.3. Subsequent to Point No. 2 above, the Board has decided to Alter its Object Clause accordingly, subject to approval of Shareholders and concerned Statutory Authority.4. Subsequent to Point No. 3 above, the Board has decided to Change its Name from M/s. Anugraha Jewellers Limited to "Onesource Ideas Venture Limited" or any other name as approved by the Registrar of Companies, Subject to Shareholders' Approval.5. Approved reduction in Share Capital of the Company to the extent of Rs. 4,27,50,000/- (Rs. Four Crore Twenty Seven Lac Fifty Thousand only) out of the existing Equity Share Capital of Rs. 4,50,00,000/-(Rs. Four Crore Fifty Lac only) subject to approval of Shareholders and concerned Statutory Authorities. After proposed reduction, the Paid-up Capital of the Company will be Rs. 22,50,000/- (Rs. Twenty Two Lac Fifty Thousand only).6. To seek approval of Shareholders for above businesses by way of Postal Ballot Rules, 2011.Source : BSE

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