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| Exchange Disseminated Time 25/11/2016 19:14:17 | La Tim Metal & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on today i.e. November 25, 2016, at 4.00 pm and it was concluded at 6.30 PM. inter alia, the following businesses were transacted:
1. Decided and approved the issue and allotment of 40,00,000 (Forty Lakh) Equity Shares / Convertible Shares of face value Rs.10/- each on preferential basis to Promoter of the Company and Non-Promoter of the Company, in compliance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The above issue is subject to the approval of the shareholders of the Company and other regulatory approvals, if any.
2. Mr. Praful Vrajlal Vora has resigned as a Director of the Company with effect from November 25, 2016. |
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