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| Exchange Disseminated Time | Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 26, 2011, inter alia, has been passed and approved the following:
I. Allotment of 20000000 (Two Crores) convertible warrants to the following persons after receiving of 25% of Rs 12/- from each.
1. Chhatisgarh Biri Patta Pvt Ltd (Non Promoter) - 92,00,000
2. Aspire Capital Pvt Ltd (Non Promoter) - 29,00,000
3. Omkara Infraprojects Pvt Ltd (Non Promoter) - 29,00,000
4. Grade Merchandise Pvt Ltd (Non Promoter) - 11,00,000
5. Imtihan Distributors Pvt Ltd (Non Promoter) - 10,00,000
6. Subhash Kumar Agarwal (HUF) (Non Promoter) - 4,00,000
7. Rita Agarwal (Non Promoter) - 4,00,000
8. Bijoy Kumar Agarwal (Non Promoter) - 3,50,000
9. Bijoy Kumar Agarwal (Non Promoter) - 3,50,000
10. Saroj Agarwal (Non Promoter) - 3,50,000
11. Gaurav Palriwal (Non Promoter) - 3,50,000
12. Vishal Palriwal (Non Promoter) - 3,50,000
13. Priti Palriwal (Non Promoter) - 3,50,000
II. Appointment of B K Ladha as an additional director.
III. Resignation of Abdul Kalam from directorship of the Company. |
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