Suyog Telematics has informed that a meeting of the Board of Directors of the Company will be held on January 12, 2015, to consider preferential Allotment of equity shares/warrants.
Suyog Telematics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2015, inter alia, to consider and if though fit to approve the following:1. Preferential Allotment of equity shares/warrants, subject to the shareholders and other necessary approvals and in compliance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws / regulations.2. To convene an Extra Ordinary General Meeting to consider the matter relating to Preferential Allotment.Source : BSE
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