Victory Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 16, 2008, inter alia, to transact the following:
1. To consider and approve issue of 10,00,000 equity share warrants convertible into equity shares on a later date on preferential basis to the promoters and selected independent subscribers.
2. To consider and approve issue of 10,00,000 equity shares on preferential basis to the promoters and selected independent subscribers.
3. To consider and approve change of name of the Company to TeleCanor Global Projects Ltd or any other name issued by the Registrar of Companies, Andhra Pradesh.
4. To consider and approve convening of the Extra-ordinary General Meeting of the Company
1. To consider and approve issue of 10,00,000 equity share warrants convertible into equity shares on a later date on preferential basis to the promoters and selected independent subscribers.
2. To consider and approve issue of 10,00,000 equity shares on preferential basis to the promoters and selected independent subscribers.
3. To consider and approve change of name of the Company to TeleCanor Global Projects Ltd or any other name issued by the Registrar of Companies, Andhra Pradesh.
4. To consider and approve convening of the Extra-ordinary General Meeting of the Company
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