Twilight Litaka Outcome Of EGM (02-Mar-2010)
Twilight Litaka Pharma Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 02, 2010, have accorded their approval to the following:
1. To offer, issue and allot upto 35,00,000 (Thirty Five Lakh) Convertible warrants at a issue price of Rs. 86/- per warrant with a option to subscribe one Equity Shares of Rs. 5/- each on a Preferential allotment basis to the persons named in the Notice of the said meeting.
2. Board is authorized to offer, issue and allot Equity Shares though GDR/ADR/Debenture or Bonds or any other Financial instruments or such other Securities for a total amount not exceeding US $ 30.00 Million or its Indian Rupees equivalent to Rs. 1,380.00 Million to any other person including Qualified Institutional Buyers (QIB) Foreign /Resident Individuals, Promoters/ Employees of the Company etc.,
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