Astec Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, to consider and approve the issue and allotment of Equity shares on Preferential basis of Rs 10,00,00,000 including premium thereon, to select persons/entities.
Astec Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider and approve following items of agenda:1. To consider and approve the issue and allotment of Equity shares on Preferential basis of Rs.10,00,00,000/- (Rupees Ten Crores Only) including premium thereon, to select persons/entities on such terms and conditions and at such price not lower than the price to be determined by SEBI (ICDR] Regulations, subject to the approval of members.2. To approve the borrowing limits of the Company in compliance with the provisions of Section 180(1)(c) of the Companies Act, 2013.3. To approve creation of charges on the assets of the Company in compliance with the provisions of Section 180(1)(a) of the Companies Act, 2013.4. To grant Employee Stock Options to the employees of subsidiary companies of Astec LifeSciences Limited in compliance with terms and conditions of ESOP Scheme 2012, subject to the approval of members.5. To authorize Director of the Company or Company Secretary to obtain the approval of members by way of conducting Postal ballot for item nos. 1, 2, 3 & 4 above.Source : BSE
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