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| Exchange Disseminated Time | Refex Refrigerants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2007, inter alia, to consider the following:
1. Preferential allotment of equity shares not exceeding 2,50,000 equity shares at a price as may be determined under Chapter XIII of SEBI(DIP) Guidelines, 2000 as amended from time to time.
2. Issue of Foreign Currency Convertible Bonds (FCCB) for a value as may be determined by Board subject to statutory and regulatory approvals.
3. Increase of Borrowing powers of the Company from the existing amount of Rs 100 crores to Rs 500 crores.
4. Convening an Extraordinary General Meeting (EGM) of the members of the Company to secure members approval for the above said proposals. |
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