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Moneycontrol.com >> Message Board >> View Messages >> Shree Rajesh Pa
   You are here :     Moneycontrol     MMB      Stocks      Shree Rajesh Pa
BSE Announcements on Shree Rajesh Pa (1)   25-Jul-08 18:41Tracked by (0)  
Posted by:   MMB Messenger on ( 25-Jul-08 18:41 )
Price : [Shree Rajesh Pa - BSE:Rs. NSE:Rs. when posted]
Shree Rajeshwaranand Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2008, to consider the matters to be passed through Postal Ballot and appointment of scrutinizer for the same.

Further the Company has informed that, the Board of Directors in their meeting to be held on August 04, 2008 would consider to obtain approval of Members for the following three Special Resolutions to be passed through Postal Ballot:

1. Approval under relevant provisions of the Companies Act, 1956 and Regulation 12 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 1997, for change in control of the management of the Company.

2. Approval under Section 94, 31 and all other relevant provisions of the Companies Act, 1956 for increase in Authorised Share Capital from Rs 10.00 Crores to Rs 13.00 Crores.

3. Approval under Section 81(1A) and all other relevant provisions of the Companies Act 1956 for issue of 50,00,000 Equity Shares of Rs 10/- each for cash at par or at the price, which is in accordance with the SEBI guidelines for preferential issues, whichever is higher to Non Promoters on Preferential basis.

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News Updates on Shree Rajesh Pa

BSE Announcements on Shree Rajesh Pa - Shree Rajeshwaranand Paper Mills Ltd has informed ...
BSE Announcements on Shree Rajesh Pa - Shree Rajeshwaranand Paper Mills Ltd has informed ...

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