Interlink Petroleum - Outcome of Board Meeting
Interlink Petroleum Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has decided the following:
1. Issue of 1,03,10,000 (One Crore Three Lakhs and Ten Thousand Only) Equity Shares of
Rs 10/- each on preferential basis at Rs 16.72 each to following proposed Allottee in
compliance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines 2000
and Companies Act 1966.
- Jit Sun Investments Pte Ltd: 1,03,10,000 No. of equity shares
2. Increase Authorised Share Capital from Rs 10 Crores to Rs 19 Crores and consequentially alter Memorandum of Association of the Company.
3. Convene Annual General Meeting on June 04, 2008.
Tags: Interlink Petroleum