Gujarat Investa Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2008, inter alia, has considered and taken on records the following:
1. Issue of shares on Preferential Basis.
2. Holding of an Extra Ordinary General Meeting to give effect to above on May 15, 2008 and approval of Extra Ordinary General Meeting for the same.
1. Issue of shares on Preferential Basis.
2. Holding of an Extra Ordinary General Meeting to give effect to above on May 15, 2008 and approval of Extra Ordinary General Meeting for the same.
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