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| Exchange Disseminated Time | Alps Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 11, 2009, inter alia, to consider and confirm the resolution passed by circulation on December 07, 2009 related to the amendment in the name of one proposed investor for the proposed preferential allotment of equity shares.
Further the Company has informed that, as approved by the Board of Directors by way of resolution by Circulation on December 07, 2009, there is one change in the name of the proposed investors as per details given below :
1. Name & Address of the Existing investor : Elara India Opportunities Fund Ltd, Mauritius
- Category : Public - FIIs
- Number of Shares : 4,100,000
- Name & Address of the proposed Investor : Elara Capital PLC, 29, Marylebone Road, London , NW15JX
- Category : Public - FIIs
- Number of Shares : 4,100,000
The Company has submitted to BSE a copy of an advertisement to be issued informing above change to the shareholders and public at large prior to the AGM date. |
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