Friday, January 4, 2008

Almondz Global - Outcome Of Board Meeting

Almondz Global Securities Ltd has informed that the Board of Directors of the Company at its meeting held on January 03, 2008, has transacted the following:

1. Allotment of 3091500 Equity Shares of Rs 6/- each at a premium of Rs 79/- each and 1004500 warrants of Rs 6/- each at a premium of Rs 79/- each to Al Anwar Holdings SAOG, Sultanate of Oman, on preferential allotment basis.

2. Approval to the carrying out of the Postal Ballot under Section 192A read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Securities and Exchange Board of India (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999 and Section 81(1A) of the Companies Act, 1956, for granting Stock Options to the employees and Directors of the Company and its subsidiary/ies.

No comments: