Invicta Meditek Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 07, 2008, have passed the following resolutions:
1. Increase in authorised share capital to Rs 25 Crores.
2. Preferential issue of 22,43,333 equity share of Rs 10/- each at a premium of Rs 5/- per share and 33,00,000 warrants of Rs 10/- each at premium of Rs 5/- per shares.
3. Appointment of Mr. Sathish Kumar, as Managing Director of the Company for the period of three years subject to approval of the Central government.
1. Increase in authorised share capital to Rs 25 Crores.
2. Preferential issue of 22,43,333 equity share of Rs 10/- each at a premium of Rs 5/- per share and 33,00,000 warrants of Rs 10/- each at premium of Rs 5/- per shares.
3. Appointment of Mr. Sathish Kumar, as Managing Director of the Company for the period of three years subject to approval of the Central government.
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