8 July, 2010 - Outcome of Board Meeting - Board approved Preferential Issue of equity shares and setting up Plant at Hosur |
The Board of Directors of the company at their meeting held on 8 July, 2010 has:
a) Approved the audited annual account of the company for the year ended 31 March 2010.
b) Approved preferential issue of 2631578 equity shares of Rs 10 each at a premium of Rs 85 per shares to (a) MAP Auto Limited (promoter entity) and (b) Clearwater Capital
Partners Singapore Fund III Private Limited.
c) Approved setting up of a plant at Hosur.
d) Approved holding the 44th Annual General Meeting of the members of the company on Saturday, 7 August, 2010 at 11:30 a.m. at the Registered Office of the company at Jai Springs Road, Industrial Area, Yamuna Nagar-135001, Haryana.
e) Approved to close the shares transfer book of the company from Wednesday, 4 August 2010 to Friday, 6 August 2010 both days inclusive for the purpose of annual general meeting.
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