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Sheetal Bio Agro Tech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 17, 2008, inter alia, to transact the following business:

1. To offer, issue, and allot 8,99,41,000 Equity Shares of Re 1/- each for cash at premium of Re 0.55/- on a preferential basis in One or more tranches and on such terms and conditions as may be deemed appropriate by the Board or Committee thereof to the following Companies / persons:

1. Name of proposed allottees: Pratik R Shah
No of Shares: 34,94,500
Value: 54,16,475

2. Name of proposed allottees: Niketa B Dave
No of Shares: 34,94,500
Value: 54,16,475

3. Name of proposed allottees: EI Dorado Biotech Pvt Ltd
No of Shares: 2,07,38,000
Value: 3,21,43,900

4. Name of proposed allottees: Anindo Banerji
No of Shares: 2,07,38,000
Value: 3,21,43,900

5. Name of proposed allottees: Pragnesh R Patel
No of Shares: 2,07,38,000
Value: 3,21,43,900

6. Name of proposed allottees: Chirag D Amin
No of Shares: 2,07,38,000
Value: 3,21,43,900

2. To increase the Authorized Share Capital of the Company from Rs 6,00,00,000/- (Rupees Six Crores only) to Rs 14,00,00,000 (Rupees Fourteen Crores only) by creation of 8,00,00,000 additional equity shares of Re 1/- each ranking pari passu with the existing equity shares of the Company and consequential amendments in the Clause V of the Memorandum of Association of the Company.

Tags: Sheetal Bio Agro

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