Monday, February 19, 2007

Gruh Finance - Outcome Of CoD Meeting

Gruh Finance Ltd has informed that the Committee of Directors (CoD) (Allotment) of the Company on February 17, 2007 has allotted 63,137 equity shares of Rs 10 each under its Employee Stock Option Scheme 2005 as per details given below:(A) Description- Pre-allotment issued and paid up capitalNumber of shares- 3,44,50,000Amount in Rs - Rs 34,45,00000(B) Description- Number of Equity shares allottedNumber of shares- 63,137Amount in Rs - Rs 6,31,370(C) Description- Post-allotment issued and paid up capitalNumber of shares- 3,45,13,137Amount in Rs - Rs 34,51,31,370Further the Company has informed that, the allotment of 63137 Equity shares of Rs 10 each at a grant price of Rs 67 per share, have been made pursuant to the exercise of the Stock Options by the some of eligible employees and Directors of the Company under Employee Stock Option Scheme - 2005.

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