Atul Auto - Updates on outcome of EGM
Atul Auto Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of members of the Company held on April 23, 2008, inter alia, has passed the resolution to create offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares (”Equity shares”) by way of issue of up to 5,00,000 Equity Shares of face value Rs 10/- each, at a premium not less than amount derived as per Para no 13.1.1.1 of provision of SEBI (Disclosure & Investors Protection) Guidelines, 2000 per share and on terms and conditions stated therein and as the Board may think proper at the appropriate time. To M/s. Kedia Securities Pvt Ltd, subject to necessary provisions & approvals.
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