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| Exchange Disseminated Time 13/02/2017 19:29:50 | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has transacted the following:
- The Postal ballot notice to consider the following
a. Increase of authorized Capital from Rs.15,00,00,000 divided into 3,00,00,000 number of equity shares of Rs.5/- (Rupees Five only) each to Rs.30,00,00,000 divided into 6,00,00,000 number of equity shares of Rs.5/- (Rupees Five only) each and consequential alteration of Memorandum of Association of the Company.
b. Preferential issue of upto 28,44,445 equity shares and issue of upto 22,22,222 number of Convertible warrants to Promoters and promoters group of the Company.
The meeting of the Board of Directors of the Company commenced at 4:00 P.M and concluded at 7:15 P.M. |
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