Rajdarshan Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2008, inter alia, has considered and approved the following matters:
1. Issuance of up to 40,00,000 (Forty Lacs) warrants on preferential basis, convertible into equivalent number of equity shares of Rs 10/- each fully paid up within 18 months from the date of allotment, at a price to be determined in accordance with the SEBI Guidelines, to non-promoters / promoters / promoters group of the Company, subject to necessary approval of shareholders of the Company.
2. Mr. O.P. Jain and Mr. M.P. Dhruv have been appointed as additional directors of the Company.
1. Issuance of up to 40,00,000 (Forty Lacs) warrants on preferential basis, convertible into equivalent number of equity shares of Rs 10/- each fully paid up within 18 months from the date of allotment, at a price to be determined in accordance with the SEBI Guidelines, to non-promoters / promoters / promoters group of the Company, subject to necessary approval of shareholders of the Company.
2. Mr. O.P. Jain and Mr. M.P. Dhruv have been appointed as additional directors of the Company.
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