PFL Infotech Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 03, 2008, inter alia, for obtaining the approval of the Members of the Company for issue and allotment of 3,00,000 Equity Shares of Rs 10/- each at a price of Rs 15/- per Share or at the price to be determined as per the SEBI (Disclosure & Investor Protection) Guidelines, 2000, whichever is higher, and 10,00,000 (Ten lakhs) fully convertible warrants of Rs 10/- (Rupees Ten only) each, with an option to convert each one of them into one equity share of Rs 10/- each, after a period of one year at a conversion price of Rs 15/- (Rupees Fifteen only) which is in accordance with the subsisting SEBI guidelines in this behalf, on preferential basis, be issued to Sri. P Amresh Kumar, Hyderabad, against the share application money brought in by Sri. P Amresh Kumar and Family.
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