Hasti Finance Ltd has informed that the Board of Directors of the Company at its meeting held on January 05, 2008, inter alia, has considered the following:
1. Re-issuance / sale of 377,400 forfeited shares as the board may consider appropriate.
2. The date of convening of Extraordinary General Meeting (EGM) on February 15, 2008.
3. Change of Registered office of the Company.
1. Re-issuance / sale of 377,400 forfeited shares as the board may consider appropriate.
2. The date of convening of Extraordinary General Meeting (EGM) on February 15, 2008.
3. Change of Registered office of the Company.
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