Friday, February 1, 2008

PBA Infrastructure - Outcome Of Board Meeting

PBA Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2008, has transacted the following business:

1. 30,00,000 Share Warrants @ Rs 10.00 each on a premium as determined / fixed by the Statutory Authority on the basis of SEBI (DIP) Guidelines 2000, was adopted by the Board.

2. The Memorandum and Articles of Association will be amended accordingly.

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