Malabar Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2011, inter alia, considered and approved the following:
1. Allotted 15,00,000 Equity Shares of Rs. 10 each upon conversion of 15,00,000, Convertible Equity Warrants to the applicants, as an amount equivalent to balance seventy five per cent of the consideration determined in terms of regulation 76 has been received against each such warrant on or before the date of allotment of Shares upon conversion.
2. Mr. Mahesh Khandelwal resigned from the directorship of the Company with effect from March 28, 2011.
3. Mr. Rajnath Shukla has been appointed as an additional director (Independent) of the Company with effect from March 28, 2011.
Sensex
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Monday, March 28, 2011
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