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| Exchange Disseminated Time | Ankit Metal & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2008, inter alia, to consider and take on record the Unaudited financial Results for the Quarter ended December 31, 2007.
Further, the Board will consider, inter alia:
1. Raising of funds through one or more of various available options including QIP, Preferential allotment of Shares / Convertible Warrants to various persons in Promoter & Non-Promoter categories, Foreign Currency Convertible Bonds (FCCB) etc.
2. Increase in Authorized Share Capital of the Company.
3. Increase in the limit of investment by Foreign Institutional Investors in the Company.
4. Such other issue as may be incidental or ancillary to the above matters.
5. To call an Extra-ordinary General Meeting of shareholders to approve the same and other matters Incidental thereto. |
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