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.
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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