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. onpreferential 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 Gujaratfor establishing Solar Module Manufacturing Plant at Patan, Gujarat. | | Source : BSE |
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