Tuesday, October 14, 2008

S Kumars Com - Outcome Of Board Meeting - Oct 14, 2008

S Kumars.Com Ltd has informed that the Board of Directors of the Company at its meeting held on October 13, 2008, inter alia, has discussed the allotment of warrants on preferential basis.

In the said meeting the Board has allotted warrant on preferential basis as per the terms and conditions mentioned in the earlier notices to the following parties:

1. Warrant Holders : Hanumesh Realtors Pvt Ltd (Promoter)
No of warrants issued : 2,60,00,000

2. Warrant Holders : Adhir Barter Pvt Ltd (Non-Promoter)
No of warrants issued : 1,00,00,000

3. Warrant Holders : Hakmans Financial Services & Security Pvt Ltd (Non-Promoter)

No of warrants issued : 90,00,000.

Total No of warrants issued : 4,50,00,000.

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