Total Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2011, inter alia, to consider the following:
1. To consider issue of equity shares and / or convertible warrants to persons other than promoters on preferential basis.
2. To consider issue of equity shares and / or convertible warrants to promoters / promoters group on preferential basis.
3. To consider to convene Extra Ordinary General Meeting of the Members of the Company and approve its notice.
4. To appoint new Directors.
5. To consider resignation of the Directors. | | Source : BSE |
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