Emporis Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2011, to consider the following business:
1. Issue of Further shares either by way of preferential / FPO/ GDR / FCCB / OCCPs.
2. Investment in subsidiaries pursuant to provisions of companies Act, 1956.
3. To borrow funds pursuant to section 293 (1) (d) of companies Act, 1956.
4. To avail consent under section 293 (1) (a) of the act.
Sensex
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Thursday, May 19, 2011
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