Euro Finmart has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2014, to allot 23,00,000 convertible warrants on Preferential Allotment basis through Resolution passed in the Annual General Meeting pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.