Outcome of Board Meeting

Vas Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2012, made allotment of 25.00 lacs Convertible Share Warrants at the rate of Rs. 91/- (including premium of Rs. 81/-) to be converted into Equity Shares within 18 months from the date of allotment to promoters and Non-promoters.

List of Allottees :

1. Name of the Allottee : Mr. Raj Valia
No. of Warrants : 2,60,400

2. Name of the Allottee : Mr. Madhav J. Valia
No. of Warrants : 1,82,300

3. Name of the Allottee : Mr. Jayesh V. Valia
No. of Warrants : 1,82,300

4. Name of the Allottee : M/s. N. K. Chem Plast Pvt. Ltd.
No. of Warrants : 6,25,000

5. Name of the Allottee : M/s. Power Pack Finance & Investments Pvt. Ltd.
No. of Warrants : 6,25,000

6. Name of the Allottee : M/s. Leena Investments Consultancy LLP
No. of Warrants : 6,25,000

Total No. of Shares Warrants : 25,00,000

Source : BSE - >www.bseindia.com

Published on July 09, 2012
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