Jaihind Projects Ltd has informed BSE that the Audit Committee and Board of Directors of the Company at its meeting held on August 14, 2012, has made the following decisions:

1. Consideration of allotment of 25 Lacs Convertible Warrants into equal number of Equity Shares of Rs. 10/- each at a premium of Rs. 141/- each to non-promoter group on preferential basis.

2. The 26th Annual General Meeting of the Company shall be held on September 11, 2012.

3. The Company Secretary and Compliance Officer of the Company Ms. Vinodini Rao has resigned due to some pre-occupation w.e.f. August 14, 2012 and in her place Mr. Vivek Rawal has been appointed as the Compliance Officer of the Company.

Source : BSE - www.bseindia.com

(This article was published on August 17, 2012)
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