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| Exchange Disseminated Time | Aplab Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 21, 2012, at 3.30 p.m. at Hotel Tip Top Plaza, LBS Marg, Near Check Naka, Thane (W) - 400 602 to transact the following business:
1. Amendment of Articles of Association of the Company for conducting of Postal Ballot.
2. Proposed increase in Authorized Share Capital.
3. Amendment of Articles of Association of the Company for issuing Equity Shares, Convertible Warrants and other instruments to Promoter/Promoter Group on a Preferential basis.
4. Preferential Issue of Equity Shares and Warrants to Individuals and I or Corporates belonging to the Promoter / Promoter Group. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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