Bio Green Industries has informed that a meeting of the board of directors of the company will be held on January 04, 2013, to consider the following:
To discuss the prospective merger offer received from Hotel Sai Siddhi. Allotment of shares/warrants convertible into equity on preferential basis under icdr guidelines. To decide and fix the date and venue for extra ordinary general meeting for the purpose of considering the aforesaid matters. To take any other matters which may comes to the notice of the board.
The above information is a part of company’s filings submitted to BSE.
