2/2/07
2. silverline -500389 T close 12.79 bid qnt 294767
3. teledata info -532358 B1 close 26.45 bid qnt.227292
4. mefcom agro ind -511276 T close 162.10 bid qnt 215050
5. peerlees abasan -511411 T close 27.80 bid qnt 155707
6. chd devlopers -526917 S close 25.25 bid qnt 36104
7. ritesh ind -526407 T close 82.15 bid qnt 8027
8. virat crans -519457 T close 15.33 bid qnt 64192
9. rasoya protein -531522 B2 close 72.20 bid qnt 108565
10. MARSON LTD-517467 T CLOSE 4.23 BID QNT 115155
11. HAZOOR MED&POWER -532467 S CLOSE 20.15 BID QNT 17142
12. PRAG BOSIMI-500192 B2 CLOSE 5.85 BID QNT 83613
13. KEW IND-532758 B1 CLOSE 36.65 BID QNT 83168
its meeting held on December 11, 2006 has allotted 70,00,000 convertible warrants of Rs 30/- each aggregating to Rs 2100.00 lacs as per the resolution resolved by members in the Extra Ordinary General Meeting held on November 09, 2006.
BOARD MEETING ON 4/1/07 to consider and approve, raising funds including by way of issue of securities to "Qualified Institutional Buyers" and Preferential Allotment
14. FLEX IND-500148 B1 CLOSE 144.30 BID QNT 213151
Amalgamation of Flex Engineering Ltd (post amalgamation of Flex Securities Ltd with Flex Engineering Ltd) and FCL Technologies & Products Ltd with the Company.
Conversion of 54,80,000 Equity Shares of Rs 10/- each issued to Specified Financial institutions viz. UTI, IDBI, IFCI and LIC into 13,15,200 Zero Rate Secured Optionally Fully Convertible Debentures of Rs 100/- each.
mobilization of funds by issue of equity related instruments, Global Depository Receipts / Shares, American Depository Receipts / Shares, Foreign Currency Convertible Bonds subject to the necessary approvals as may be required in this behalf upto a sum of US$ 250 million approximately equivalent to Rs 11,250 million in one or more tranches, the first being of USD 85 million approximately equivalent to Rs 3825 million, whether with or without an option to subscribe for additional securities.
Further, the Board of Directors has approved the Company's proposal for issue of Warrants on preferential basis upto a maximum of 1,03,00,000 warrants to Promoters and others in one or more tranches at a price as may be decided by the Board of Directors but not less than the price calculated as per SEBI guidelines for preferential issues.
EGM ON 27/1/07