Bilpower Ltd has informed that the Board of Directors of the Company at its meeting held on February 23, 2008, inter alia, has discussed and adopted the following business:
- Pursuant to the scheme of amalgamation u/s 391-394 of the Companies Act, 1956 sanctioned and approved by the Honble High Court, Mumbai vide their order dated January 18, 2008 (Date of receipt of certified copy - February 15, 2008), the Board of Directors in accordance with the directives have approved allotment of 15,00,000 equity shares of Rs 10/- each fully paid up to the equity shareholder of M/s. Sun Transtamp Pvt Ltd as the full and final consideration against the SWAP ratio approved and accepted.
- Pursuant to the scheme of amalgamation u/s 391-394 of the Companies Act, 1956 sanctioned and approved by the Honble High Court, Mumbai vide their order dated January 18, 2008 (Date of receipt of certified copy - February 15, 2008), the Board of Directors in accordance with the directives have approved allotment of 15,00,000 equity shares of Rs 10/- each fully paid up to the equity shareholder of M/s. Sun Transtamp Pvt Ltd as the full and final consideration against the SWAP ratio approved and accepted.
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