Beryl Drugs Ltd has informed that the Board of Directors of the Company at its meeting held on November 16, 2007, has considered and adopted the following resolutions:
1. To Increase authorized share capital of the Company from Rs 5.50 Crores to Rs 10.00 Crores subject to requisite approval by share holders.
2. To issue 15 lakhs Equity Shares & 20 lakhs warrants to promoters & other strategic investors on preferential basis, subject to shareholders & Stock Exchanges approval.
3. Authorized the Company secretary to take necessary steps for obtaining Stock Exchanges in principal approval for allotment of Shares and Warrants on preferential basis and Share holders approval to increase in authorised capital & allotment of Shares and Warrants.
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