Board of Veer Energy & Infrastructure to consider preferential issue of shares and warrants

On 10 January 2017

Veer Energy & Infrastructure announced that the Meeting of the Board of Directors of the Company will be held on 10 January 2017, inter alia, to transact the following business:

1. To allot equity shares and warrants on preferential basis.

2. To approve the draft notice convening Extraordinary General Meeting for ratification of shareholders resolution dated 30 September 2016 for preferential allotment of equity shares and warrants of the Company.

3. To appoint Scrutinizer for conducting the business through postal ballot and scrutinizing the E-voting process as required under the Companies Act, 2013 and approve Calendar of Events for E-voting.

 

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