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Moneycontrol.com >> Message Board >> View Messages >> Jaihind Project
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outcome of board meeting (1)   17-May-08 06:24Tracked by (0)  
Posted by:   vkk43 on ( 17-May-08 06:24 )
Price : BSE: Rs 120.60 ( -2.07 % )
Jaihind Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, has decided the following:
1. To issue 2000000 Convertible Warrants as per SEBI Guidelines to Promoters and Others.
2. To Convene Extra Ordinary General Meeting on June 10, 2008 for Special Resolution under 81(1)(A) of The Companies Act, 1956 authorising the Board to issue aforesaid Convertible Warrants.
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