Outcome of Board Meeting

| Updated on July 18, 2012 Published on July 18, 2012

India Home Loans Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2012, has considered the following :

1. The Board approved the Preferential Allotment of Forty Lakh Fifty Thousand (40,50,000) Convertible Warrants of F.V. Rs. 10 each in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

2. Change of Name of the Company from India Home Loans Limited to India Home Loan Limited.

3. Increase of Authorized Capital of the Company.

The board decided to place the above resolutions for approval of members at the forthcoming Annual General Meeting Scheduled to be held on August 14, 2012.

Source : BSE - www.bseindia.com

Published on July 18, 2012
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