Hemakuta Industrial Investment Company has informed that the board of directors of the company at its meeting held on March 05, 2013, to call a extra ordinary general meeting of the members of the company on March 30, 2013 to transact the Ratification of issue of shares on preferential basis to non promoters. In these regard, the company has submitted a copy of notice of extra ordinary general meeting.
The above information is a part of company’s filings submitted to BSE.