Plethico Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2011, inter alia, to consider the following items:
1. To allot 20,00,000 warrants at a price of Rs. 400/- per warrant, convertible into equity shares of Rs.10/- each fully paid up at a premium of Rs. 390/- per share on a preferential allotment basis, to M/s Arum Investments Private Limited.
2. Approval of Statement of Advertisement under section 58A of the Companies Act, 1956 for acceptance of Deposits.
Sensex
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Friday, February 11, 2011
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