Shyamkamal Investments has informed that a meeting of the Board of Directors of the Company will be held on December 13, 2013 to consider and take on record the following matters. To allot 80,50,000 Equity Shares of Rs. 10/- each at par on Preferential Basis, through a resolution passed by the Shareholders at the Extra Ordinary General Meeting held on October 29, 2013, in accordance with the provisions of Section 81(1A), as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009 and other applicable provisions.
The above information is a part of company’s filings submitted to BSE.
