Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2011, inter alia, has approved the following item :
- The Company proposes to issue and allot to Infrastructure India Holdings Fund LLC, a limited life company, having its Registered Office at International Financial Services Limited, IFS Court, Twenty Eight Cybercity, Ebene, Mauritius ("Investor"), 2,120,190 (Two Million, One Hundred and Twenty Thousand, One Hundred Ninety) equity shares of the Company, the face value of Rs. 10 each, in the Company, representing 6.35% of the post issue paid up equity share capital of the Company (on a fully diluted basis), on a preferential allotment basis at a price of Rs. 322 per share being not less than the value determined in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the terms agreed upon in writing between, inter alia, the Company and the Investor.
Sensex
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Friday, February 25, 2011
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