Corporate Announcement
Security Code : 532886    Company : SELMC    
 
Board Meeting on July 13, 2010 
  Exchange Disseminated Time     
SEL Manufacturing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2010, inter alia, to consider and approve the following:

1. Raising of funds for the Company by way of External Commercial Borrowings (ECBs) including by way of issue of equity / foreign currency convertible bonds (FCCBs) / foreign currency exchangeable bonds (FCEB), depository receipts (GDRs/ADRs) or any instrument or securities representing convertible securities such as convertible debentures, bonds or warrants convertible into depository receipts / equity shares etc. or in any other manner as may be approved by the Board.

2. Raising of capital by way of issue of any instrument or securities, representing convertible securities such as convertible debentures, bonds or warrants convertible into equity shares etc. or in any other manner as may be approved by the Board to be issued to promoters / non promoters etc.

3. Increase in the Authorised Share Capital of the Company.
 

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