Maruti Infrastructure has informed that the board of directors of the company at its meeting held on January 15, 2013, has dealt with the following business and considered further issue of 19,00,000 equity shares to the promoters and non-promoters on preferential basis subject to the approval of members of the company and as per chapter VII of the securities and exchange board of india (issue of capital and disclosure requirements) Regulations 2009. It has approved the cancellation of forfeited 49,71,700 (forty nine lacs seventy one thousand seven hundred) equity shares of Rs.10 each forfeited for non-payment of the call money of Rs.5 per equity shares.
The above information is a part of company’s filings submitted to BSE.