Entegra Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has considered and approved the following:1. The revised Draft Letter of Offer for the proposed Rights Issue incorporating all the current developments and revised business plans.2. The ratification of the resolution passed through circulation dated January 14, 2008 for the appointment of M/s. Keynote Corporate Services Ltd as the Lead Manager for the proposed Rights Issue in addition to Ashika Capital Ltd.
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