On 31 March 2014
Magnum Ventures will hold a meeting of the Board of Directors of the Company on 31 March 2014, inter-alia, to conduct following business:To discuss and consider rework package by CDR - EG approved in its meeting held on 24 December 2013 and confirmed vide letter dated 31 January 2014.
To issue non-convertible debentures on private placement basis to lending bankers in compliance of reworked package by CDR -EG.
To consider and take note of pledge of promoters remaining shares with lending banker in compliance of reworked package by CDR -EG.
To consider and take note of unsecured loan brought in by promoters in compliance of reworked package by CDR -EG. 5. To consider and appoint Mr. Shiv PraveshChaturvedi as additional director on Board of the Company.
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