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Tuesday, April 19, 2011

CPEC Ltd: Outcome of EGM

CPEC Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 15, 2011, approved the following items with majority:

- Issue of 840000 Equity Shares of Rs. 10.00 each for cash at a premium of Rs. 1.00 per share, on Preferential Basis to few select Investors as stated in the Notice of the General Meeting, as per the existing Guidelines for Preferential Issue of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.

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