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Board Meeting on Aug 19, 2011

| Updated on August 16, 2011 Published on August 16, 2011

Bharati Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 19, 2011, inter alia, to consider the proposal to issue Convertible Warrants to the Promoter Directors of the Company subject to the approve of the members of the Company at the ensuing 34th Annual General Meeting scheduled to be held on September 22, 2011.

The Board proposes to issue 15,52,700 Convertible Warrants being 4.9 % of the present total paid up capital of the Company to both the Managing Directors (7,76,350 warrants to each one of them).

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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