Niyati Industries has informed that the board of directors of the company at its meeting held on November 30, 2012, approved to issue and allot 3,30,00,000 equity shares of Re.1 each on preferential basis to promoters & non-promoters in terms of provisions of companies act, 1956 and SEBI (issue of capital and disclosure requirements) regulations,2009. It also approved to hold the extra ordinary general meeting of the company on December 28, 2012.in order to seek the approval of members.
The above information is a part of company’s filings submitted to BSE.
