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Apr 02, 2013, 01.35 PM IST | Source: Moneycontrol.com

Sam Leaseco: Outcome of board meeting

Sam Leaseco at its meeting held on March 30, 2013, has approved allotment of 1 crore equity shares at a price of Rs 11 each (including premium of Re 1) on preferential basis to the allottes as per the Special Resolution passed by the Shareholders at Extra Ordinary General Meeting held on March 25, 2013.

Sam Leaseco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2013, inter alia, has approved allotment of 1,00,00,000 (One Crore) Equity Shares at a price of Rs. 11/- each (including premium of Re. 1/-) on preferential basis to the allottes as per the Special Resolution passed by the Shareholders at Extra Ordinary General Meeting held on March 25, 2013, pursuant to the provisions of Section 81(1A) and other applicable provisions of the Companies Act, 1956.Source : BSE

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