Garnet International has informed that a meeting of the Board of Directors of the Company will be held on June 06, 2012, to consider the issue of equity shares or any other financial instrument with or without detachable / non-detachable warrants on Rights and / or preferential basis.
Further the board fixed the date, time and place for holding Extra Ordinary General Meeting of the Company and approved the notice of the Extra Ordinary General Meeting.
The above information is part of company’s filing submitted to the BSE.
