Advik Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008, inter alia, has decided and approved the following:
1. Approved the issue of Preferential Allotment of Securities to the Promoters.
2. Increase of Authorized Share Capital of the company from Rs 11.00 Crores to 12.00 Crores.
3. Fixed the date of Extra Ordinary General Meeting i.e. on March 15, 2008 for approval of above said allotment and increase in authorized capital.
1. Approved the issue of Preferential Allotment of Securities to the Promoters.
2. Increase of Authorized Share Capital of the company from Rs 11.00 Crores to 12.00 Crores.
3. Fixed the date of Extra Ordinary General Meeting i.e. on March 15, 2008 for approval of above said allotment and increase in authorized capital.
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