Control Print Ltd has informed that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has taken the following decisions by the Board subject to approval of Members through Postal Ballot.
1. Issuance of 3,50,000 Equity shares of the Company on Preferential basis to the Promoters/person acting in concert with the Promoters.
2. Approval of Notice for passing of Resolution through Postal Ballot for seeking necessary consent of the members as required under section 81 (1A) of the Companies Act, 1956 for issuance of 3,50,000 Equity shares on Preferential basis.
1. Issuance of 3,50,000 Equity shares of the Company on Preferential basis to the Promoters/person acting in concert with the Promoters.
2. Approval of Notice for passing of Resolution through Postal Ballot for seeking necessary consent of the members as required under section 81 (1A) of the Companies Act, 1956 for issuance of 3,50,000 Equity shares on Preferential basis.
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