Bhoruka Steel & Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 15, 2008, inter alia, to discuss and consider and approved the following items:
1. Voluntary Delisting of the Equity Shares of the Company from the Stock Exchanges viz., Bombay Stock Exchange Ltd and Bangalore Stock Exchange Ltd, in terms of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 by giving exit opportunity to the shareholders.
2. The letter received from Bhoruka Steel Holding Pvt. Ltd expressing their desire to acquire the shares from the shareholders.
3. Holding of Extra Ordinary General Meeting to obtain consent of the shareholders of the Company for item No. 1.
1. Voluntary Delisting of the Equity Shares of the Company from the Stock Exchanges viz., Bombay Stock Exchange Ltd and Bangalore Stock Exchange Ltd, in terms of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 by giving exit opportunity to the shareholders.
2. The letter received from Bhoruka Steel Holding Pvt. Ltd expressing their desire to acquire the shares from the shareholders.
3. Holding of Extra Ordinary General Meeting to obtain consent of the shareholders of the Company for item No. 1.
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