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Moneycontrol.com >> Message Board >> View Messages >> Jaihind Project
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Board meeting (1)   10-May-08 17:15Tracked by (0)  
Posted by:   vkk43 on ( 10-May-08 17:15 )
Price : BSE: Rs 128.20 ( 5.00 % )
Jaihind Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2008, inter alia, to transact the following:

1. Consider the issuance of 2000000 (Twenty Lacs) Convertible Warrants on Preferential basis as per SEBI Guidelines.

2. Convening of Extra Ordinary General Meeting for passing Special Resolution under Section 81(1)(A) of The Companies Act, 1956 authorising issuance of aforesaid Convertible
Warrants.
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