Rasi Electrodes has informed that a meeting of the Board of Directors of the Company will be held on July 16, 2014, to consider issue of equity shares and/or warrants convertible into equity shares on preferential basis to promoters subject to approval of the members in General meeting.
Rasi Electrodes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2014, inter alia, to transact the following business:1. To consider issue of equity shares and/or warrants convertible into equity shares on preferential basis to promoters subject to approval of the members in General meeting:2. To consider issue of equity shares and/or warrants convertible into equity shares on preferential basis to non-promoters subject to approval of the members in General meeting;3. To increase the Authorized Capital of the Company pursuant to the issue of warrants convertible into equity shares and issue of equity shares on preferential basis4. To fix the date, time and venue of the Extra Ordinary General meeting.Source : BSE
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