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| Exchange Disseminated Time | R.S. Software (India) Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on inter alia, have also accorded to the following:
- Accorded to the Board of Directors to create, offer and allot up to 1100000 Equity Warrants on a preferential basis to the Promoters / Promoter Group(s) (“Warrants”) with each warrant convertible into equity share of the company of nominal value of Rs. 10/- each at a price of Rs. 45.08 which includes a premium of Rs. 35.08 per share calculated in accordance with SEBI guidelines for preferential allotment of equity shares / warrants and on such terms and conditions as may be decided and deemed appropriate by the Board of Directors of the Company (hereinafter referred to as the “Board” which shall be deemed to include any duly authorized committee thereof) at the time of issue / allotment, subject to necessary provisions & approvals. |
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