TV Software Communications Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 17, 2008, inter alia, have passed the following resolutions:
1. Approved the increase in Authorised share capital from Rs 36 Crores to Rs 45 Crores and its consequential amendment to the Memorandum and Articles of Association of the Company.
2. Approved the issue of issue of 93,52,500 equity shares to The Walt Disney Company (Southeast Asia) Pte Ltd at a price of Rs 860.79 per share and the subscription by Unilazer Exports and Management Consultants Ltd of 45,32,000 equity shares through 45,32,000 warrants at a price of Rs 860.79 per share.
1. Approved the increase in Authorised share capital from Rs 36 Crores to Rs 45 Crores and its consequential amendment to the Memorandum and Articles of Association of the Company.
2. Approved the issue of issue of 93,52,500 equity shares to The Walt Disney Company (Southeast Asia) Pte Ltd at a price of Rs 860.79 per share and the subscription by Unilazer Exports and Management Consultants Ltd of 45,32,000 equity shares through 45,32,000 warrants at a price of Rs 860.79 per share.
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