Binani Cement Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 15, 2008, have approved the following, with requisite majority:
1. Issue of Securities (Foreign Currency Convertible Bonds) not exceeding USD 125 Million.
2. Increase in Borrowing limits to 2000 Crores.
3. Appointment and payment of Remuneration to Mr. S S Khandekar.
4. Appointment and payment of Remuneration to Mr. I C Ahuja.
5. Payment of Commission to Directors other than Managing Director / Wholetime Director/s.
1. Issue of Securities (Foreign Currency Convertible Bonds) not exceeding USD 125 Million.
2. Increase in Borrowing limits to 2000 Crores.
3. Appointment and payment of Remuneration to Mr. S S Khandekar.
4. Appointment and payment of Remuneration to Mr. I C Ahuja.
5. Payment of Commission to Directors other than Managing Director / Wholetime Director/s.
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