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| Exchange Disseminated Time | | Mirza Tanners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2005, has decided to seek approval of the members of the Company under section 81 of the Companies Act, 1956 in the ensuing Annual General Meeting of the Company to be held on September 29, 2005 to raise funds from international market through FCCB or such other instrument as may be finalized by the Board / Committee to the extent of USD 50 million with an option to retain over-subscription upto additional USD 50 million or equivalent sum the India Rupees in the manner as set in the proposed resolution to be placed in Annual General Meeting. |
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