Swadeshi Industries & Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2011, inter alia, to consider and take on record the following agenda:
1. To discuss on Alteration of other objects clause III (C) of the Memorandum of Association.
2. To discuss on commencement of business covered under other objects of the Memorandum of Association.
3. To discuss on disposal of the Office premises situated at 407, Sai Infotech Park, Patel Chowk, Ghatkopar (East), Mumbai - 400077 and arrange alternate Office Premises.
4. To discuss on issue of Equity Shares to Promoters and Other Investors by way of preferential allotment as per SEBI (ICDR) Regulations, 2009.
Sensex
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Tuesday, February 15, 2011
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