V & K Softech Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority:
1. Special Resolution pursuant to the provisions of the Companies Act, 1956, Articles of Association of the Company and Clause 23(a) of the Listing Agreement for Re-issue of 8,96,882 (Eight Lakhs Ninety Six Thousands Eight Hundred and Eighty two) Equity Shares of the Company.
2. Special Resolution u/s 81(1A) of the Companies Act, 1956 and SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 for Further issue of 1,75,00,000 (One Crores Seventy Five Lakhs) Convertible Warrants/resultant Equity Shares, on preferential basis to various Strategic Investors.
3. Ordinary Resolution u/s 94(l)(a) of the Companies Act, 1956 for Increase in Authorized Share Capital of the Company from Rs. 10,66,00,000/- (Rupees Ten Crores and Sixty Six Lakhs Only) divided into 1,06,60,000 (One Crores Six Lakhs and Sixty Thousand) Equity Shares of Rs. 10/- each to Rs. 30,00,00,000/- (Rupees Thirty Crores Only) divided into 3,00,00,000 Equity Shares of Rs. 10/- each.
4. Special Resolution u/s 31 of the Companies Act, 1956 for Alteration in the Articles of Association of the Company.
Sensex
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Tuesday, March 29, 2011
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