Thursday, February 7, 2008

Total Exports - Outcome Of EGM

Total Exports Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 04, 2008, inter alia, have passed the following business:

1. Alteration of object clause.

2. Increase in authorized capital from Rs 5 crores to Rs 8 crores.

3. Issue of 5,85,000 equity shares of Rs 10 each on preferential basis to non-promoters.

4. Issue of 5,85,000 convertible warrants of Rs 10 each on preferential basis to non- promoters.

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