Shree Salasar Investments at its meeting held on December 19, 2013, has considered and approved the proposal for issue of convertible warrants on preferential basis under section 81 (1A) of the Companies Act, 1956 and SEBI (ICDR) Regulation, 2009, subject to the approval of shareholders.
Shree Salasar Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2013, inter alia, has considered and approved the following matters:- Approval of Proposal for Issue of Convertible Warrants on Preferential Basis under section 81 (1A) of the Companies Act, 1956 and SEBI (ICDR) Regulation, 2009, subject to the approval of shareholders.The date of the Extraordinary General Meeting of the shareholders of the Company to consider the above items has been fixed for January 11, 2014.Source : BSE
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