Indo Rama Synthetics (India) Ltd. - Board Meeting Intimation for Board Meeting For Preferential Issue Of Shares And Increase In Authorised Share Capital Of The Company.

INDO RAMA SYNTHETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve i) Issuance of preferential basis Equity Shares to the Promoter Group by way of a Preferential Issue on private placement basis.
ii) Issuance of preferential basis Equity Shares to the investors other than Promoters by way of a Preferential Issue on private placement basis.
iii) To increase Authorised Share Capital of the Company from existing Rs.235,10,00,000/- (Rupees Two Hundred Thirty Five Crores and Ten Lakhs only) to Rs. 275,00,00,000/- (Rupees Two Seventy Five Crores only).
iv) To approve Issuance of Notice of 3rd Extra-ordinary General Meeting of the Company.

Pdf Link: Indo Rama Synthetics (India) Ltd. - Board Meeting Intimation for Board Meeting For Preferential Issue Of Shares And Increase In Authorised Share Capital Of The Company.

Source : BSE - www.bseindia.com

Published on January 10, 2019

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