Khandwala Securities Ltd has informed that the following resolution was passed by the Board of Directors of the Company by circulation on March 31, 2008:
- 5,56,000 Convertible Warrants A issued to Promoter Group as stated below be and are hereby converted into 5,56,000 equity shares of Rs 10/- each for cash at a price of Rs 48/- per share including premium of Rs 38/- per equity share.
1. Name of Allottee: Mrs. Daxa P Khandwala
Warrant A: 200000
Total no. of Eq. Sh. to be issued on conversion: 200000
2. Name of Allottee: Mrs. Pratik P Khandwala
Warrant A: 245000
Total no. of Eq. Sh. to be issued on conversion: 245000
3. Name of Allottee: Mrs. Pranav P Khandwala
Warrant A: 111000
Total no. of Eq. Sh. to be issued on conversion: 111000.
- 5,56,000 Convertible Warrants A issued to Promoter Group as stated below be and are hereby converted into 5,56,000 equity shares of Rs 10/- each for cash at a price of Rs 48/- per share including premium of Rs 38/- per equity share.
1. Name of Allottee: Mrs. Daxa P Khandwala
Warrant A: 200000
Total no. of Eq. Sh. to be issued on conversion: 200000
2. Name of Allottee: Mrs. Pratik P Khandwala
Warrant A: 245000
Total no. of Eq. Sh. to be issued on conversion: 245000
3. Name of Allottee: Mrs. Pranav P Khandwala
Warrant A: 111000
Total no. of Eq. Sh. to be issued on conversion: 111000.
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