Techno Forge Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has unanimously passed the following resolutions:
1. The Board has unanimously re-constituted Audit Committee and Remuneration Committee.
2. The Board has unanimously passed resolution for offering / issuing of Equity Shares to the Promoters / Directors and their relatives on a Preferential / Private Placement basis, subject to approval of necessary authorities.
1. The Board has unanimously re-constituted Audit Committee and Remuneration Committee.
2. The Board has unanimously passed resolution for offering / issuing of Equity Shares to the Promoters / Directors and their relatives on a Preferential / Private Placement basis, subject to approval of necessary authorities.
No comments:
Post a Comment