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Vishal Cotspin Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 24, 2008, inter alia, have approved the following decisions:

1. To Increase and re-classify the authorized capital of the Company from the present Rs 9,00,00,000.00 (Nine Crore only) to Rs 11,00,00,000 (Eleven Crore only and it will consist of

a. 35,00,000 (Thirty Five Lacs) equity shares of Rs 10/- each amounting to Rs 3,50,00,000 (Three Crore Fifty lacs only).

b. 75,00,000 (Seventy Five lakhs) Cumulative Redeemable Preference Shares of Rs 10/- (Rupees Ten only) each amounting to Rs 7,50,00,000 (Seven Crore Fifty Lakhs only).

2. To issue and allot upto 70,00,000 (9%) cumulative redeemable preference shares of Rs 10/- each in one or more trenches upon such terms and conditions.

Tags: Vishal Cotspin

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