Shree Salasar Investments has informed that the Board of Directors of the Company at its meeting held on April 18, 2014, have considered and approved the following 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 Extra-Ordinary General Meeting of the shareholders of the Company to consider the above items has been fixed for May 15, 2014.
The above information is a part of company’s filings submitted to BSE.
