Control Print India Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 23, 2008, to consider the following matters:
1. To consider and to determine issuance of warrants convertible into Equity shares of the Company on preferential basis to the promoters / person acting in concert with the promoters.
2. To consider and approve a notice for passing of Resolution through Postal Ballot for seeking necessary consent of the members as required under section 81(1A) of the Companies Act, 1956 for issuance of Warrants convertible into Equity shares on preferential basis.
3. To allot Equity shares to the Employees of the Company pursuant to the exercise of the Employee Stock Options granted to the Employees of the Company under Employee Stock Option Plan
1. To consider and to determine issuance of warrants convertible into Equity shares of the Company on preferential basis to the promoters / person acting in concert with the promoters.
2. To consider and approve a notice for passing of Resolution through Postal Ballot for seeking necessary consent of the members as required under section 81(1A) of the Companies Act, 1956 for issuance of Warrants convertible into Equity shares on preferential basis.
3. To allot Equity shares to the Employees of the Company pursuant to the exercise of the Employee Stock Options granted to the Employees of the Company under Employee Stock Option Plan
No comments:
Post a Comment