The Board of Directors of the Action Financial Services India Ltd at its meeting held on April 11, 2009, has decided to allot 3,60,000 Equity Shares of Rs 10/- each at a premium of Rs 9.25 per share, pursuant to the conversion of 3,60,000 Convertible Warrants issued to the promoters which are eligible for conversion on or before April 11, 2009 in terms of resolution passed in the Annual General Meeting held on September 29, 2007.
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