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| Exchange Disseminated Time | Prime Urban Development India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2013, inter alia, to consider the following :
1. Proposal to raise resources by way of fresh issue of Equity Shares / Convertible Debentures / Equity Share Warrants etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, FIIs, NRIs & Corporate Bodies etc. on Preferential Allotment basis in accordance with Section 81(1A) of the Companies Act, 1956 and Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto.
2. Approval of Draft Notice of the Postal Ballot to be sent to all the shareholders of the Company;
3. Appointment of the Scrutinizer for the purpose of conducting Postal Ballot process in a fair and transparent manner;
4. Appointment of the Compliance Officer;
5. Approval of the Draft Copy of Advertisement; and
6. Approval of Calendar of Events. |
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