The Board of Directors of the Sheetal Bio Agro Tech Ltd at its meeting held on April 25, 2009, inter alia, has taken the following decisions:
1. To increase authorized share capital of the Company from the existing authorized share capital of Rs 14,00,00,000 (Rupees Fourteen Crores only) to Rs 47,00,00,000 (Rupees Forty Seven Crores only) by issuing 33,00,00,000 (Thirty Three Crores) Equity Shares of Rs 1/- each, subject to consent of shareholders of the Company.
2. To raise funds by offering, issuing and allotting Rs 33,00,00,000 (Rupees Thirty Three Crores only) on QIP basis, subject to consent of shareholders of the Company.
3. The Board of Directors of the Company decided that Vitale Bio-Science Ltd will be merger with Sheetal Bio Agro Tech Ltd, subject to approval of shareholders.
4. To convene Extra Ordinary General Meeting of the Shareholders of the Company on June 05, 2009.
5. Draft notice for Extra Ordinary General Meeting is duly approved by the Board of Directors and authorize any of the Director of the Company to issue Notice of Extra Ordinary General Meeting of the Company.
1. To increase authorized share capital of the Company from the existing authorized share capital of Rs 14,00,00,000 (Rupees Fourteen Crores only) to Rs 47,00,00,000 (Rupees Forty Seven Crores only) by issuing 33,00,00,000 (Thirty Three Crores) Equity Shares of Rs 1/- each, subject to consent of shareholders of the Company.
2. To raise funds by offering, issuing and allotting Rs 33,00,00,000 (Rupees Thirty Three Crores only) on QIP basis, subject to consent of shareholders of the Company.
3. The Board of Directors of the Company decided that Vitale Bio-Science Ltd will be merger with Sheetal Bio Agro Tech Ltd, subject to approval of shareholders.
4. To convene Extra Ordinary General Meeting of the Shareholders of the Company on June 05, 2009.
5. Draft notice for Extra Ordinary General Meeting is duly approved by the Board of Directors and authorize any of the Director of the Company to issue Notice of Extra Ordinary General Meeting of the Company.
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