Bhagyanagar India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 13, 2007, inter alia, have accorded their approval to the Board for the issue of Equity Share warrants on preferential basis to M/s. Foster Capital Ventures Ltd, M/s Trimurthi Advisory Services Pvt Ltd and M/s. Bhagyanagar Ventures Ltd not exceeding Rs 1,15,00,000 warrants, each warrant convertible into one equity share of the Company at the option of Warrant holder at a face value of Rs 2/- each for cash.
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