Rohit Ferro Tech Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 09, 2007 have passed the following businesses:
1. Approve and give consent to the Board of Directors U/S-81(1A) of the Companies Act, 1956 to allot 80 Lacs Convertible Warrants and to issue fresh equity shares on conversion of these warrants to the Promoters & Strategic investors belonging to non-promoter group on preferential basis as follows:
Promoters:
Mr. Suresh Kumar Patni - 6,00,000
Mrs. Sarita Patni - 6,00,000
Mr. Rohit Patni - 6,00,000
Mr. Ankit Patni - 6,00,000
Non-Promoters:
Kampani Finance Ltd - 23,75,000
Foster Capital Ventures Ltd - 23,75,000
Vytilla Steels Pvt Ltd - 5,00,000
Himgiri Tradecomm Pvt Ltd - 1,50,000
Preview Commerce Pvt Ltd - 1,00,000
Shree Vardhman Milk Dairy Pvt Ltd - 1,00,000
2. Authorise the Board to increase the authorised capital of the Company from the present Rs. 40 crore to Rs.45 crore, by addition of 50 lacs equity shares of Rs 10/- each.
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