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Outcome Of The Extra-Ordinary General Meeting

| Updated on March 10, 2018 Published on March 10, 2018

With reference to the subject cited above, this is to inform you that the members of the Company in their just concluded meeting have, inter alia, transacted the following items of business:

1.To Increase the Authorised share capital of the Company from Rs 4.5 Crores to Rs 6.5
Crores.
2.To Issue 7.50 lakhs Equity shares on preferential basis.
3.To Issue 5 lakhs covertible warrants on preferential basis.
4.Considered to approve the appointment of Mrs Vasavi Adusumilli as Managing Director

Pdf Link: Outcome Of The Extra-Ordinary General Meeting

Source : BSE - www.bseindia.com

Published on March 10, 2018
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