Corporate Announcement
Security Code : 524280    Company : KOPRAN    
 
Kopran - EGM on Dec 19, 2007 
  Exchange Disseminated Time     
Kopran Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 19, 2007, inter alia, to offer, issue and allot not exceeding 59,09,000 Warrants, for cash on a preferential basis to the following persons, in one or more tranches, not later than 15 days from the passing of this resolution and on such terms as to payment on allotment of warrant and lock in requirements, as per SEBI Guidelines, and at a price which shall not be less than the minimum price as per the SEBI Guidelines, entitling the holder of warrants to exercise an Option to subscribe for equal number of Equity Share of Rs 10/- each of the Company:

1. M/s. S K Somani & Co. through its partners (namely, Laxmi Devi Somani, Susheel G Somani, Mridula Somani, Vandena Somani, Suhrid Somani)

- No of Warrants : 16,00,000

2. M/s. Hazarimal Somani through its partners (namely, Rajendra Somani, S K Somani HUF, Vandana Somani, Jaya Somani, Nupur Somani, Surendra Somani HUF)

- No of Warrants : 16,00,000

3. M/s. Oriental Enterprises through its partners (namely, Laxmi Devi Somani, Surendra Somani HUF, Rajendra Somani HUF, Kumkum Somani)

- No of Warrants : 19,67,000

4. Morganite Trading Co Ltd : 7,42,000.
 

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