Swadeshi Industries & Leasing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2011, have passed the following resolutions:
1. Approved the Alteration of other objects clause III (C) of the Memorandum of Association.
2. Considered the commencement of business covered under other objects clause of the Memorandum of Association.
3. Decided to sell the Office premises situated at 407, Sai Infotech Park, Patel Chowk, Ghatkopar (East), Mumbai - 400077 to a suitable buyer.
4. Approved the issue of 600000 (Six Lac) Equity Shares to Promoters and Other Investors or Body Corporate at Face Value of Rs. 10/- each (Rupees Ten only) by way of preferential allotment as per SEB (ICDR) Regulations, 2009.
Sensex
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Tuesday, March 08, 2011
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