Dollex Industries Limited has informed that the Board of Directors of the Company at its meeting held on June 19, 2009, inter alia, has approved the following business:
1. Increase of Authorised Equity Share Capital of the Company from Rs 20,00,00,000/- to Rs 50,00,00,000/- and approve the Consequentional changes in Memorandum and Articles of Association of the Company.
2. Issue of 2,51,30,000 Convertible Warrants into Equity Shares on preferential basis subject to SEBI guidelines. The relevant date for the pricing of the aforesaid Issue is June 20, 2009.
3. Issue of Global Depository Receipts not exceeding USD 15 million subject to necessary statutory compliances.
4. Extra-ordinary General Meeting of the members of the Company to be held on July 20, 2009.
5. Appointment of Mr. Anis Khan as a CEO of the Company.
1. Increase of Authorised Equity Share Capital of the Company from Rs 20,00,00,000/- to Rs 50,00,00,000/- and approve the Consequentional changes in Memorandum and Articles of Association of the Company.
2. Issue of 2,51,30,000 Convertible Warrants into Equity Shares on preferential basis subject to SEBI guidelines. The relevant date for the pricing of the aforesaid Issue is June 20, 2009.
3. Issue of Global Depository Receipts not exceeding USD 15 million subject to necessary statutory compliances.
4. Extra-ordinary General Meeting of the members of the Company to be held on July 20, 2009.
5. Appointment of Mr. Anis Khan as a CEO of the Company.
No comments:
Post a Comment