Jyoti Structures Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 20, 2008, inter alia, have decided :
1. To withdraw / not approved the for Special Resolutions pertaining to :
(a) Issue of 76,05,000 Equity Shares to Foreign Investors.
(b) Issue of FCCBs for a value upto USD 25 million (equivalent to approx Indian Rs 98.50 crores); and
(c) Issue of 42,00,000 Convertible Warrants to Promoters & others.
2. To approve the appointment, including remuneration, of
(a) Mr. Prakash Thakur, as a Wholetime Director; and
(b) Mr. Santosh Nayak, as a Whole-time Director.
1. To withdraw / not approved the for Special Resolutions pertaining to :
(a) Issue of 76,05,000 Equity Shares to Foreign Investors.
(b) Issue of FCCBs for a value upto USD 25 million (equivalent to approx Indian Rs 98.50 crores); and
(c) Issue of 42,00,000 Convertible Warrants to Promoters & others.
2. To approve the appointment, including remuneration, of
(a) Mr. Prakash Thakur, as a Wholetime Director; and
(b) Mr. Santosh Nayak, as a Whole-time Director.
No comments:
Post a Comment