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| Exchange Disseminated Time | Gujarat Containers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2012 inter alia has decided to issue 200000 equity shares and 800000 equity warrants of face value of Rs. 10/- at a price of Rs. 14.20 per share (i.e. a premium of Rs. 4.20 per share) to promoters (including promoter group) and non promoters on
preferential allotment basis subject to the approval of the members of the Company in General Meeting by way of special resolution as required to be passed under the provisions of the Companies Act, 1956 as well as such other provisions of SEBI(Issue of Capital and Disclosure Requirements) Regulations 2009 and such other approvals, consent, sanction etc. as may be required for this purpose.
An Extra Ordinary General Meeting of the shareholders of the Company will be convened on January 10, 2013 for this purpose. |
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