Board Meeting Of Ramkrishna Forgings (21-Feb-2010)
Ramkrishna Forgings Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2010, has allotted on preferential basis in accordance with Special Resolution passed by the shareholders u/s section 81(1A) of Companies Act, 1956 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 at Extra Ordinary General meeting held on February 17, 2010 to:
1. Eastern Credit Capital Ltd., Promoter group.
(i) 1,00,000 Equity Shares of Rs. 10 each
(ii) 29,00,000 warrants with an option to subscribe upto 29,00,000 Equity Share of Rs. 10 each.
2. Ms. Lata Bhanshali, Investor/Entities.
(i) 10,00,000 Equity Share of Rs. 10 each
(ii) 10,00,000 warrants with an option to subscribe upto 10,00,000 Equity Share of Rs.10 each.
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