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| Exchange Disseminated Time | | Uniphos Enterprises Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 06, 2009, inter alia, have accorded their approval to create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion, whether or not they are members of the Company, including but not limited to Domestic Investors / Foreign Investors whether having presence in India or not, Institutional Investors, Foreign Institutional Investors, Members, Employees, Non-Resident Indians, Companies or Bodies Corporate whether incorporated in India or abroad, Trusts, Mutual Funds, Banks, Financial Institutions, Insurance Companies, Pension Funds, Qualified Institutional Buyers (“QIBs”) under Qualified Institutional Placement mechanism under Chapter VIII of the SEBI ICDR Regulations, Individuals, and / or holder(s) of the Securities or otherwise, whether shareholders of the Company or not, through a Public Issue, Rights Issue, Preferential Issue and / or Private Placement, with or without an over-allotment option, with or without reservation on firm and / or competitive basis of such part of the issue for such person or categories of persons as may be permitted, equity shares and / or equity shares through depository receipts including Global Depository Receipts ("GDRs") and / or American Depository Receipts ("ADRs") and / or Foreign Currency Convertible Bonds ("FCCBs") and / or any securities convertible into equity shares at the option of the Company and / or securities linked to equity shares and / or securities with warrants including any instruments or securities representing either equity shares and / or Foreign Currency Convertible Bonds or Convertible securities or fully convertible debentures / partly convertible debentures or any securities other than warrants, which are convertible or exchangeable with equity shares at a later date or a combination of the foregoing ("Securities"), secured or unsecured, to be listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and / or prospectus and / or offer letter and / or offering circular and / or information memorandum and / or any other offering document(s) including an umbrella or shelf offering document, as the Board in its sole discretion may at any time or times hereafter decide; for an aggregate amount not exceeding Rs. 100 crores (Rupees one hundred Crores only) inclusive of such premium from time to time and such issue and allotment to be made at such time or times in one or more tranches, denominated in one or more currencies, at such price or prices in such manner and wherever necessary in consultation with the Lead Managers and / or Underwriters and / or Stabilizing Agents and / or other Advisors or otherwise on such terms and conditions as the Board may, in its absolute discretion, decide at the time of issue of Securities or on any other date, subject to necessary provisions & approvals. |
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