Board Meeting on Dec 31, 2011

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

Goldcrest Finance India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 31, 2011, inter alia, to consider and take on record the following:

- issue and allot 1,48,574 Fully Convertible Debenture (FDC) of Rs. 1000/- each to the FDC Holder of Goldcrest Trade & Merchandise Pvt. Ltd. in pursuant to sanctioned scheme of Amalgamation.

Source : BSE - >www.bseindia.com

Published on December 23, 2011
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