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Friday, March 04, 2011

Jalan Metallurgical Ltd: Board Meeting on Mar 11, 2011

Jalan Metallurgical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2011, inter alia, :

1. To consider the option to increase authorized share capital of the company, subject to consent of the members of the Company.

2. To consider the option to raise fund to the tune by offering, issuing and allotting convertible warrants/Equity Shares on preferential basis/QIP/FCCB/GDR/ADR, subject to consent of the members of the Company.

3. To consider the option to change the name of the company.

4. To consider to convene Extra Ordinary General Meeting of the members of the Company for consent of shareholders of the Company for the increase of authorized share capital and to raise funds to the tune of preferential issues.

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