Exelon Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2008, inter alia, has considered and accorded the following:
1. Considered issuance of equity on preferential basis and considered to fix the preferential size at Rs 10 crores and the price for the issuance will be as per SEBI guidelines.
2. Decided to hold the EGM date on February 18, 2008.
1. Considered issuance of equity on preferential basis and considered to fix the preferential size at Rs 10 crores and the price for the issuance will be as per SEBI guidelines.
2. Decided to hold the EGM date on February 18, 2008.
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