Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, has taken the following decisions:
1. Appointed Mr. Mitul shah, as an additional director of the Company.
2. Resignation of Mr. Pragnesh Patel as director of the Company.
3. To raise funds by offering, issuing and allotting on right basis in ratio of 1:2 at the face value of equity shares of the Company, and 2,40,00,000 crore (Two crore forty lakhs only) shares on preferential basis to non-promoters and 50,00,000 (fifty lakhs only) shares to promoters of the Company, subject to the consent of members of the Company.
4. Withdraw the offer to raise funds to the tune of Rs 20 crores (twenty crores only) by offering, issuing and allotting 10 crore (ten crore) convertible warrants and 10 crore (ten crore) shares on preferential basis, as decided in the board meeting dated October 25, 2008.
5. To increase the authorized capital from the existing authorized capital of Rs 32,00,00,000 (Thirty two crores only) to Rs 35,00,00,000 (Thirty five crores only) by issuing 3,00,00,000 (three crores) equity shares at Rs 1 per share.
6. To convene an Extra Ordinary General Meeting of the members of the Company on December 29, 2008.
7. Draft notice for the extra ordinary general meeting is duly approved and authorizes the secretary / director or other person to issue the notice convening the extra ordinary general meeting.
1. Appointed Mr. Mitul shah, as an additional director of the Company.
2. Resignation of Mr. Pragnesh Patel as director of the Company.
3. To raise funds by offering, issuing and allotting on right basis in ratio of 1:2 at the face value of equity shares of the Company, and 2,40,00,000 crore (Two crore forty lakhs only) shares on preferential basis to non-promoters and 50,00,000 (fifty lakhs only) shares to promoters of the Company, subject to the consent of members of the Company.
4. Withdraw the offer to raise funds to the tune of Rs 20 crores (twenty crores only) by offering, issuing and allotting 10 crore (ten crore) convertible warrants and 10 crore (ten crore) shares on preferential basis, as decided in the board meeting dated October 25, 2008.
5. To increase the authorized capital from the existing authorized capital of Rs 32,00,00,000 (Thirty two crores only) to Rs 35,00,00,000 (Thirty five crores only) by issuing 3,00,00,000 (three crores) equity shares at Rs 1 per share.
6. To convene an Extra Ordinary General Meeting of the members of the Company on December 29, 2008.
7. Draft notice for the extra ordinary general meeting is duly approved and authorizes the secretary / director or other person to issue the notice convening the extra ordinary general meeting.
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