Urja Global to consider and approve further issue of securities
Urja Global has its Board of Directors meeting on February 12, 2011 to consider and approve further issue of securities.
February 04, 2011 / 18:26 IST
Urja Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2011, inter-alia, to consider and approve the following:
1. To consider and take on record the un-audited financial results (provisional) of the Company for the quarter ended December 31, 2010;
2. To consider and approve the further issue of securities by way of shares, convertible warrants, etc. on preferential basis under section 81 (1A) of the Companies Act, 1956;
3. To consider the draft proposal of ESOP pursuant to SEBI (ESOS & ESPS) Guidelines, 1999 and other applicable provisions;
4. To consider and take on record Memorandum of Understanding (MOU) entered with Government of Gujarat for establishing Solar Module Manufacturing Plant at Patan, Gujarat. | | Source : BSE |
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