Mewar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2008, has decided to issue and allotment of 4000000 equity shares at Rs 10.81 per share including premium amount of Rs 0.81 per share and passed the following resolution.
pursuant to article 5 of the Articles of Association of the Company and other applicable provisions if any and in terms of the agreement between the company and the proposed allottees in respect of allotment of shares 4000000 Equity Shares of Rs 10 each be and is hereby allotted at a premium of Rs 0.81 per share on preferential basis to the following allottees after receiving all the necessary approvals.
1. Name of Allottee: M L Singhi & Associates (P) Ltd
No. of equity shares allotted: 1000000
2. Name of Allottee: Brahmaputra Finlease (P) Ltd
No. of equity shares allotted: 1000000
3. Name of Allottee: Brahmaputra Holdings (P) Ltd
No. of equity shares allotted: 1000000
4. Name of Allottee: Mr. Suresh Kumar Prithani
No. of equity shares allotted: 1000000.
pursuant to article 5 of the Articles of Association of the Company and other applicable provisions if any and in terms of the agreement between the company and the proposed allottees in respect of allotment of shares 4000000 Equity Shares of Rs 10 each be and is hereby allotted at a premium of Rs 0.81 per share on preferential basis to the following allottees after receiving all the necessary approvals.
1. Name of Allottee: M L Singhi & Associates (P) Ltd
No. of equity shares allotted: 1000000
2. Name of Allottee: Brahmaputra Finlease (P) Ltd
No. of equity shares allotted: 1000000
3. Name of Allottee: Brahmaputra Holdings (P) Ltd
No. of equity shares allotted: 1000000
4. Name of Allottee: Mr. Suresh Kumar Prithani
No. of equity shares allotted: 1000000.
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