Monday, December 15, 2008

Diamant Investment Board Ltd Related Finance Of Matters - Dec 15, 2008

Diamant Investment & Finance Ltd has informed that the Board Meeting of the Company was held on December 13, 2008, to consider the right issue of shares and related matters.The Board in continuation with earlier meeting dated August 04, 2007 board have considered the followings on December 13, 2008.

1. Issue size have been increased from Rs 72,000,000 upto Rs 140,000,000/.

2. Face Value of the shares 10/.

3. Premium for Right issue will be Rs 25/.

4. Increase of Authorised capital.

5. Re-organisation of Authorised capital of the Company.

6. Consider re-issue of forfeited shares.

7. Extra-ordinary General Meeting will be held on January 10, 2009, to consider matter stated herein above.

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