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| Exchange Disseminated Time | Ashnoor Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2013, inter-alia, has taken the following decisions:-
1. Preferential Allotment of 23,35,562 Equity Shares to Promoters and Non-Promoters Group, subject to receipt of shareholders’ approval.
2. Re-issuance of 45,849 Forfeited Equity Shares to Non-Promoters Group, subject to receipt of shareholders’ approval.
3. To convene the Extraordinary General Meeting of the shareholders of the Company on March 19, 2013, to obtain requisite approvals and approved the Notice convening Extraordinary General Meeting of the Company. |
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