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Board Meeting on Jan 31, 2014

| Updated on January 28, 2014 Published on January 28, 2014

Allied Computers International (Asia) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2014, inter alia, to consider following matters:

1. Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/Dlls/FII and or to any other prospective investors as the Board may deem fit, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2009.

2. Increase in Authorized Capital of the Company.

Source : BSE - >www.bseindia.com

Published on January 28, 2014
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