9th-Jan-2012 11:09Source: BSE

Redex Protech - Outcome of Board Meeting (EGM on Jan 06, 2012)

Redex Protech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2012, has discussed and approved the following:

1. Issue of Equity shares on Preferential basis under Section 81(1A) of the Companies Act. 1956 to various allottees, subject to Members approval.

2. To hold the Extra Ordinary General Meeting on February 10, 2012 at the Registered office of the Company to transact the above mentioned business transactions.