Thursday, February 28, 2008

Core Projects - Outcome Of EGM

Core Projects & Technologies Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 27, 2008, unanimously approved a special resolution authorizing the Board of Directors of the Company to issue upto 4,50,000 (Four Lacs Fifty Thousand only) warrants on preferential basis to TGS Investment & Trade Pvt Ltd entitling the Warrant holder to apply upto 4,50,000 Equity Shares of Rs 2/- each at an issue price of Rs 305/-per Equity Share.

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