GUJARAT NRE COKE LTD. - Outcome of Board Meeting (e-voting)
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| 14 Aug 2014 | |
| Gujarat NRE Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has:<br/><br/>1. Approved issue of 40,00,000 convertible warrants to Bennett Coleman and Co. Ltd. under private placement basis as per the provisions of section 42 and other applicable provisions of the Companies Act, 2013 as well as Chapter VII of ICDR Regulations subject to approval of shareholders.<br/><br/>2. Approved issue of 2,50,00,000 convertible warrants to Promoters/ Promoter Group Entity(ies) under private placement basis as per the provisions of section 42 and other applicable provisions of the Companies Act, 2013 as well as Chapter VII of ICDR Regulations subject to approval of shareholders.<br/><br/>3. Approved to reset the conversion price of Foreign Currency Convertible Bonds (FCCBs) issued in 2012 subject to approval of shareholders and other regulatory authorities.<br/><br/>4. Approved Cut-off date for the purpose of offering e-voting facility to our members in respect of the businesses to be transacted at the 27th Annual General Meeting of the Company, as August 16, 2014 instead of August 22, 2014. | |
| View all announcements for GUJARAT NRE COKE LTD. | Source: BSE India |
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