Opto Circuits India Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has approved the following, subject to satisfactory receipt of all statutory, regulatory, corporate and other approval including shareholders as may be required.
1. Issue upto 75,00,000 Convertible Share Warrants on Preferential basis to
a) Promoters and Promoters Group
b) Directors of the Company
c) Directors of the Subsidiaries
d) Employees of the Company / Subsidiaries
The above convertible share warrants will be issued on preferential basis at a price in accordance with the Guidelines for preferential Issues prescribed under SEBI (Disclosure and Investors Protection) Guidelines, 2000.
1. Issue upto 75,00,000 Convertible Share Warrants on Preferential basis to
a) Promoters and Promoters Group
b) Directors of the Company
c) Directors of the Subsidiaries
d) Employees of the Company / Subsidiaries
The above convertible share warrants will be issued on preferential basis at a price in accordance with the Guidelines for preferential Issues prescribed under SEBI (Disclosure and Investors Protection) Guidelines, 2000.
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