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| Exchange Disseminated Time | Globus Spirits Ltd has informed BSE the Board of Directors of the Company at its meeting held on January 07, 2013, inter alia, has transected the following:
1. Increase in Authorised Share Capital of the Company and making of amendment in the Capital Clause in the Memorandum of Association of the Company.
2. Issuance of maximum 14,28,572 (Fourteen lacs twenty eight thousand five hundred seventy two) Equity Warrants, convertible into 14,28,572 (Fourteen lacs twenty eight thousand five hundred seventy two) Equity Shares of the Company having face value of Rs.10/- (Rupees ten only) each, at price of Rs. 140/- (Rupees One hundred forty only) per Warrant to the Promoters on preferential basis.
3. Issuance of 50,38,168 (Fifty lacs thirty eight thousand one hundred sixty eight), 4.75% Cumulative Compulsorily Convertible Preference Shares (CCCPS) at price of Rs. 140/- (Rupees one hundred forty only) per CCCPS, convertible into 50,38,168 (Fifty lacs thirty eight thousand one hundred sixty eight) Equity Shares of the Company having face value of Rs. 10/- (Rupees ten only), to M/s Templeton Strategic Emerging Markets Fund IV, L.D.C.
4. Convening an Extra Ordinary General Meeting of the Company on February 06, 2013 to seek the Shareholders approval for the above mentioned purposes. |
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