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| Exchange Disseminated Time | Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has
considered and approved the following:
1. Issue of upto 2,50,00,000 Warrants convertible into equity no. of Equity shares of Rs. 2/- each, on preferential basis to Non-Promoters, at price not less than the price determined in accordance with the regulation 76 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 [as amended from time to time], and subject to approvals (if any) and also approval of the Shareholders of the Company.
2. Shifting of the Registered Office of the Company to Unit No. A1, 4th Floor, Cnergy, Appa Sabeh Marathe Marg, Prabhadevi, Mumbai - 400025 with effect from August 01, 2014. |
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