GS Auto International Ltd has informed that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has taken the following decisions:
1. The Board of Directors of the Company, has decided to allot 24300 (Twenty Four thousand three hundred) Equity Shares, to the prospective shareholders, of the face value of Rs 10/- (Rs Ten Each), issued at a premium of Rs 80.25 (Rs Eighty & paise twenty five only) per shares, (price computed in accordance with chapter XIII (Guidelines for preferential issues) of the SEBI (Disclosure and investors protection) Guidelines, 2000 as amended from time to time (SEBI Guidelines)).
2. Upon the request received from the shareholders of the Company, regarding issue of duplicate shares to the shareholders, in lieu of the Lost / destroyed shares, for which, a list is produced at the meeting of the Board of Directors of the Company, to issue the above said duplicate equity shares, after all the necessary regulatory and other, formalities in this regards.
1. The Board of Directors of the Company, has decided to allot 24300 (Twenty Four thousand three hundred) Equity Shares, to the prospective shareholders, of the face value of Rs 10/- (Rs Ten Each), issued at a premium of Rs 80.25 (Rs Eighty & paise twenty five only) per shares, (price computed in accordance with chapter XIII (Guidelines for preferential issues) of the SEBI (Disclosure and investors protection) Guidelines, 2000 as amended from time to time (SEBI Guidelines)).
2. Upon the request received from the shareholders of the Company, regarding issue of duplicate shares to the shareholders, in lieu of the Lost / destroyed shares, for which, a list is produced at the meeting of the Board of Directors of the Company, to issue the above said duplicate equity shares, after all the necessary regulatory and other, formalities in this regards.
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