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| Exchange Disseminated Time | Octagon Technology Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the members of the Company will be held on March 30, 2006, inter alia, to transact the following business:
1. Alteration in Article 3 & 5 of Article of Association of the Company.
2. Alteration in clause V of the Memorandum of Association of the Company with respect to share capital of the Company.
3. Alteration in Article 4 of the Article of Association of the Company with respect to share capital of the Company.
4. To issue 3,00,000 Non Cumulative Redeemable Preference Shares of Rs 100/- each for cash, at par or at such premium and on such terms and conditions, as the directors may decide, to any other persons which the Board of Directors may deem fit, subject to the permission of appropriate authorities, if necessary and without the same being offered first to the existing shareholders of the Company. |
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