Indo Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2011, inter alia, to transact the following business:
1. To consider the proposal of Preferential Allotment of convertible warrants in pursuant to section 81(1A) of the Companies Act, 1956 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.
2 To consider the proposal of fixation of "Relevant Date".
3. To approve the Notice of Extra-ordinary general Meeting and convening the same after fixing date, time and venue.
Sensex
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Tuesday, March 29, 2011
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