Others

Board Meeting on Nov 28, 2011

| Updated on November 18, 2011 Published on November 18, 2011

Euro Finmart Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2011, inter alai, to consider following agenda:-

1. To discuss and approve the draft scheme of amalgamation of Europlus Financial Services Limited, Euro Global Reinsurance Brokers Limited, Faith Business Advisors Limited, Alankit Life Care Limited with Euro Finmart Limited,

2. To discuss and approve share exchange ratio for proposed amalgamation of Europlus Financial Services Limited, Euro Global Reinsurance Brokers Limited, Faith Business Advisors Limited, Alankit Life Care Limited with Euro Finmart Limited.

3. To discuss and approve the fairness opinion certificate given by Merchant Bankers.

4. To discuss general working of the Company.

Source : BSE - www.bseindia.com

Published on November 18, 2011
This article is closed for comments.
Please Email the Editor