Su-raj Diamonds & Jewellery Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 02, 2008, have accorded the Board to create, offer, issue and allot in one or more tranches, to the Promoters / Promoters group on a preferential basis, upto 36,20,000 (Thirty six lakh and twenty thousand) Equity Shares of Rs 10/- (Rupees Ten only) each fully paid up at a price being the highest of the following, subject to necessary provisions and approvals :
a. The average of weekly high and low of the closing prices of the Companys shares quoted on the Stock Exchange (National Stock Exchange of India Ltd) during the six months preceding the relevant date; or
b. The average of the weekly high and low of the closing prices of the Companys shares quoted on the Stock Exchange (National Stock Exchange of India Ltd) during the two weeks preceding the relevant date; or
c. Rs 85/- (Rupees Eighty five only) per Equity Share of Rs 10/- (Rupees Ten only) each.
a. The average of weekly high and low of the closing prices of the Companys shares quoted on the Stock Exchange (National Stock Exchange of India Ltd) during the six months preceding the relevant date; or
b. The average of the weekly high and low of the closing prices of the Companys shares quoted on the Stock Exchange (National Stock Exchange of India Ltd) during the two weeks preceding the relevant date; or
c. Rs 85/- (Rupees Eighty five only) per Equity Share of Rs 10/- (Rupees Ten only) each.
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