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Outcome of Board Meeting (EGM on Jan 18, 2012)

| Updated on December 23, 2011 Published on December 23, 2011

Rutron International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2011, has approved following:

1. The Board of Directors of the company have considered and approved the increase of authorized capital from Rs. 10 crores to 20 crores.

2. The Board of Directors of the Company has recommended the issue upto 1,00,00,000 shares under preferential Issue to the interested investors of the Company.

3. The Board of Directors of the Company wishes to call the Extra Ordinary General Meeting of the members of the Company on January 18, 2012.

Source : BSE - >www.bseindia.com

Published on December 23, 2011
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