|
| Exchange Disseminated Time | Cityman Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2011, inter alia, has taken following decisions:
1. The Board has decided to hold the Annual General Meeting (AGM) of the members of the Company on September 30, 2011 at 10 a.m. at Aiswaraya KalanaMantapa, T.C. Playa Main Road, Akshaya Nagar, Kowdenahally, Bangalore 560016 (a) to consider and adopt the audited financial statements for the year March 31, 2011 (b) to appoint Mr. George Jacob, director who retires by rotation; (c) To appoint the Auditors of the Company to hold office from conclusion of this meeting till the conclusion of next AGM and to fix their remuneration; and (d) Preferential Allotment.
2. The Board has decided to make a preferential allotment up to 80,00,000 equity shares having face value of Rs. 10/- each ("Equity Shares") at a price of Rs. 10/- each in one or more tranches to Mr. Santhosh J. Karimattom, Promoter of the Company and to pass necessary resolution under section 81 (1A) of the Companies Act, 1956 and Chapter VII of Securities Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended
3. (SEBI (ICDR) Regulations), provisions of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, as amended form time to time and also
4. Subject to the shareholders approval, other applicable laws, rules, regulations and obtaining necessary approvals, consents, permissions and / or sanctions from various statutory/governmental/other authorities. |
|
|