Nakoda has informed that the board of directors of the company at its meeting held on December 08, 2012, has approved that, an extraordinary general meeting of the members of the company will be held on January 03, 2013 at 12.30 P.M. at registered office of the company for seeking approval of members for issue of warrants on preferential basis and issue of shares to the employees under employees stock options scheme as per the notice being sent to the members of the company.
The above information is a part of company’s filings submitted to BSE.
