PG Foils Ltd has informed that the Board of Directors of the Company at its meeting held on August 31, 2008, has approved the notice of the forthcoming Annual General Meeting and the allotment of 20,00,000 convertible warrants of Rs 10/- each at a price of Rs 100/- each which are convertible into Equity Shares on preferential basis to Consolidated Securities Ltd belonging to non promoter group subject to the approval of the members of the Company at the Annual General Meeting to be held on September 29, 2008.
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