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| Exchange Disseminated Time | Superhouse Leathers Ltd has informed BSE that Board of Directors the Company at its meeting held on September 05, 2005, inter alia, has decided to issue 13,06,718 warrants @ Rs 46/- to the promoters group to be convertible into equal number of shares within 18 months at the option of the allottees of the warrants.
Further the Company has informed that the Board of Directors of the company have not recommended any dividend in view of capital expenditure and working capital requirements of the company.
An Extra Ordinary General Meeting of the company will be held on September 30, 2005, to consider preferential issue to the promoters Group.
The next Annual General Meeting of the company will be held on October 20, 2005. |
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