Corporate Announcement
Security Code : 534597    Company : RTNINDIA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     03/12/2015 16:12:53
RattanIndia Infrastructure Ltd has informed BSE that pursuant to and in terms of shareholder’s authorization as obtained in the 5th Annual General Meeting of the Company held on September 30, 2015 and subsequent receipt of in-principle approval of the Stock Exchanges, the Board of Directors of the Company, has in its meeting held on December 03, 2015, issued and allotted 32,00,00,000 warrant of the Company, convertible into equivalent number of equity shares of face value Rs. 2 each, to a promoter group entity.
 

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