The member of Pantaloon Retail have passed the special resolution to allot equity shares or any such instrument convertible into equity shares or giving the holder a right to subscribe to equity shares including fully/partly convertible debentures, bonds, warrants, whether attached to other securities or otherwise, or any other securities or any combination thereof, whether secured by way of charge on the assets of the company or unsecured as may be decided by the board and/or qualified institutional placement and/or on preferential allotment basis or any combination to any eligible person, including but not limited to domestic/foreign investors/FII, NRIs, companies, bodies corporate, trusts, mutual funds, banks, financial institutions, insurance companies, pension funds, individuals, employees of the company and any other categories of investors.
This resolution was passed at the extra ordinary general meeting held on 07 July 2009.
This resolution was passed at the extra ordinary general meeting held on 07 July 2009.
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