Shri Lakshmi Cotsyn has informed that a meeting of the board of directors of the company will be held on January 31, 2012, to consider and take on record the un-audited financial results of the company for the quarter ended on December 31, 2011, allotment of remaining 15,70,000 number of share warrants to the non-promoters and to consider the conversion up to 50 lakh share warrants to promoters (not exceeding 5% of the expanded capital) and 20 lakh share warrants to non-promoters / strategic investors in accordance with SEBI (issue of capital and disclosure requirements) regulations, 2009.
The above information is part of the company’s filing submitted to the BSE.
