Morepen Laboratories Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 09, 2008, have approved the following resolutions:
1. Increase in the Authorised Share Capital of the Company; and
2. Issuance of up to 10,50,000 0.01% Optionally Convertible Preference Shares on Preferential allotment basis.
1. Increase in the Authorised Share Capital of the Company; and
2. Issuance of up to 10,50,000 0.01% Optionally Convertible Preference Shares on Preferential allotment basis.
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