Twentyfirst Century Management Services Ltd has informed that the Board of Directors of the Company at its meeting held on February 06, 2008, has considered the Preferential issue of Warrants / shares which was earlier deferred at the EGM held on February 06, 2008 and approved the Preferential issue of 11,00,000 Warrants convertible into equity shares of Rs 10/- each to Promoter group and 1,00,000 Equity shares of Rs 10/- each to Individual at a price to be calculated in accordance with SEBI Guidelines.
The Extra-Ordinary General Meeting is scheduled to be held on March 10, 2008 for obtaining the approval of the shareholders for the proposed preferential issue.
The Extra-Ordinary General Meeting is scheduled to be held on March 10, 2008 for obtaining the approval of the shareholders for the proposed preferential issue.
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