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Greycells Entertainment Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 25, 2008, inter alia, to transact the following Special Business:

1. Approved and adopted as the Articles of Association of the Company in substitution for and to exclusion of the existing Articles of Association.

2. To create, offer, issue and allot up to 5,40,000 Equity Shares of Rs 10/- each at a price of Rs 250/- (including premium of Rs 240/- per share) credited as fully paid up to Mr. Nowshir Engineer jointly with Mrs. Mridula Engineer and Mrs. Piroja Engineer on a preferential allotment basis pursuant to and subject to the terms and conditions of the scheme of acquisition between EMDI (Overseas) FZ-LLC and the Company in one or more tranches, subject to provisions & approvals.

Tags: Greycells Entertainment

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