Board Meeting on October 29, 2013

Secure Earth Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2013, inter alia, to consider the following :

1. To appoint Mr. R. Gowri Shankar as Additional Director of the Company and to hold the office till the conclusion of the next Annual General meeting.

2. To appoint Ms. Latha Reddy as Additional Director of the Company and to hold the office till the conclusion of the next Annual General meeting.

3. To appoint Ms. Maya Chandra as alternate Director to Mr. Hari Chandra.

4. To allot Equity shares as part of compensation to key management personnel and Director/s upto 5% of the authorized capital.

5. To consider Mr. Murtaza Ali Soomar, Director, authorizing him to sign on a documents relating to the increase in the Authorised capital to Rs. 125 Crores and allotment of equity shares on Preferential basis to the tune of 4,50,00,000 amounting to Rs. 45 Crores and allot 4,50,00,000 Warrants to be converted into Equity to the tune of Rs. 67.50 Crores and file all documents pertaining to the same with all the concerned departments, Registrar of Companies and Stock Exchange.

Source : BSE - >www.bseindia.com

Published on October 28, 2013
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