Held on 21 March 2014
The Board of Directors of WW Technology Holdings at its meeting held on 21 March 2014, inter alia, have considered and approved the following matters:1. Approval of proposal for issue of convertible warrants on preferential basis under section 81 (1A) of the Companies Act, 1956 and SEBI (ICDR) Regulations, 2009, subject to the approval of shareholders.
2. The date of the extraordinary general meeting of the shareholders of the Company to consider the above items has been fixed for 18 April 2014.
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