CMI Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2011, inter alia, have taken the following decisions:
1. Pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 allotment of 152675 Equity Shares and 328632 Convertible Warrant on preferential basis to Shri Amit Jain, Promoter.
2. Pursuant to Section 198, 269, 309 & 310 read with Schedule XIII of the Companies Act, 1956, appointment of Mr. V. K Gupta as Whole Time Director.
3. Convening of Extraordinary General Meeting on February 28, 2011 for consideration of aforesaid matters.
Sensex
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Friday, January 28, 2011
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