Premco Global has informed that the board of directors of the company at its meeting held on November 03, 2012, has considered and approved the appointment of Prem I.Gidwani new independent director on the board of the company with effect from November 03, 2012 and has issued 1,50,000 equity shares on preferential basis to Suresh Harajni one of the promoters of the company subject to such approvals and permissions as may be required.
Further, the board convened of extra ordinary general meeting (EGM) of members of the company on December 11, 2012.
The above information is a part of company's filings submitted to BSE.
