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| Exchange Disseminated Time | SAL Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2005, inter alia, to consider the following business:
1. Preferential allotment of shares to select investors, subject to the guidelines/Regulations of SEBI and subject to the approval of the members in the General Meeting.
2. Issue of Foreign Currency Convertible Bonds (FCCB) subject to the
guidelines of SEBI/RBI, and subject to approval of the members in the General Meeting.
3. ADR/GDR issue as per relevant guidelines and subject to the approval of Members in the General Meeting.
4. Issue of warrants to the promoters, subject to the guidelines of SEBI, and subject to the approval of the members in the General Meeting.
5. Convening EGM of the members of the company, inter alia, to approve the above, if approved by the board.
6. To Decide the Record Date / Book Closure with reference to the above. |
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