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Moneycontrol.com >> Message Board >> View Messages >> Platinum Corp
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Outcome of Board meeting (1)   17-May-08 16:14Tracked by (0)  
Posted by:   vkk43 on ( 17-May-08 16:14 )
Price : BSE: Rs 2.03 ( 4.64 % )
Platinum Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has approved and decided the following:
1. To seek approval of the members to issue further equity shares on preferential basis to Directors, Promoters and their relatives not exceeding 5% in the present year and to issue warrants to them not exceeding 10% subsequently.
2. Convening Extra Ordinary General Meeting of the Company on June 17, 2008 for obtaining approval of the members of the Company to the Proposals mentioned at Sr. no 1.
3. Constitution of GDR Committee.
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