Gallantt Metal Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 24, 2008, inter alia, to consider and pass the resolution for following business:
1. Allotment of 50,00,000 Equity Shares of Rs 10/-each at a premium of Rs 21/- per share to Elara India Opportunities Fund Ltd of Suite 2005, Level 2, Alexander house, 35, Cybercity Ebene, Republic of Mauritius, pursuant to approval of the shareholders obtained under Section 81 (1A) of the Companies Act, 1956 and in-principle approval of the Stock Exchanges.
2. To appoint Mr. Manish Jajoo S/o Mr. Pukhraj Jajoo resident of A-901, Smita Park Behind Sarela Shopping, Ghod-dod Road, Surat 395007 as an Additional Director of the Company who shall be regarded as an Independent Director within the meaning of Clause 49 of the Listing Agreement as amended from time to time and shall hold office of the Director upto the date of the next Annual General Meeting of the Company.
3. To appoint Mr. Maheshkumar Hukmichand Gupta S/o Late Hukmichand Rameshwarlal Gupta Resident of E-1014, Green Avenue, Ghod-Dod Road, Surat 395007 (Gujarat) as an additional Director of the Company who shall hold office upto the date of the next Annual General Meeting of the Company.
4. To appoint Mr. Maheshkumar Hukmichand Gupta S/o Late Hukmichand Rameshwarlal Gupta Resident of E-1014, Green Avenue, Ghod-Dod Road, Surat 395007 (Gujarat) as a Whole-time Director of the Company in accordance with the conditions specified in Parts I and II of Schedule XIII of the Companies Act, 1956 on such terms and conditions and for such period as the Board of Directors of the Company decides.
1. Allotment of 50,00,000 Equity Shares of Rs 10/-each at a premium of Rs 21/- per share to Elara India Opportunities Fund Ltd of Suite 2005, Level 2, Alexander house, 35, Cybercity Ebene, Republic of Mauritius, pursuant to approval of the shareholders obtained under Section 81 (1A) of the Companies Act, 1956 and in-principle approval of the Stock Exchanges.
2. To appoint Mr. Manish Jajoo S/o Mr. Pukhraj Jajoo resident of A-901, Smita Park Behind Sarela Shopping, Ghod-dod Road, Surat 395007 as an Additional Director of the Company who shall be regarded as an Independent Director within the meaning of Clause 49 of the Listing Agreement as amended from time to time and shall hold office of the Director upto the date of the next Annual General Meeting of the Company.
3. To appoint Mr. Maheshkumar Hukmichand Gupta S/o Late Hukmichand Rameshwarlal Gupta Resident of E-1014, Green Avenue, Ghod-Dod Road, Surat 395007 (Gujarat) as an additional Director of the Company who shall hold office upto the date of the next Annual General Meeting of the Company.
4. To appoint Mr. Maheshkumar Hukmichand Gupta S/o Late Hukmichand Rameshwarlal Gupta Resident of E-1014, Green Avenue, Ghod-Dod Road, Surat 395007 (Gujarat) as a Whole-time Director of the Company in accordance with the conditions specified in Parts I and II of Schedule XIII of the Companies Act, 1956 on such terms and conditions and for such period as the Board of Directors of the Company decides.
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