HSIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2014, have decided to convene an Extra Ordinary General Meeting of the Company on December 17, 2014 for obtaining consent of the Members approving raising of capital through private placement u/s 41, 42 and 62 of Companies Act, 2013 upto Rs. 250 crores.<br/><br/>The voting shall be reckoned in proportion to the shares held by a Member in the paid up equity share capital of the Company as on November 07, 2014 i.e. cut off date.
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