Allied Computers International Asia Ltd (07-Jul-2010)
Allied Computers International (Asia) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2010, to consider the following:1. To discuss the issue of Equity Shares / Convertible warrants on a Preferential Basis under section 81(1A) of Companies Act, 1956 to Directors of the Company, Associates, and to any other prospective investors as the board may deem fit, pursuant to SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2009, subject to approval from the shareholders of the Company.2. To decide the Date, Time and Venue of the Extra-Ordinary General Meeting of the Company.3. To appoint Additional Director of the Company.
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