Signet Fincom Board to consider change in object clause
Signet Fincom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2004 inter alia to consider the change in Object clause of the Company. Signet Fincom to seek members' approval for preferential issue of shares
Signet Fincom Ltd has informed BSE that the Extra Ordinary General Meeting will be held on December 26, 2003 to consider the following resolution:According consent to the BoD to raise a sum not exceeding Rs. 2,80,00,000/- by issuing 3,50,000 equity shares of Rs. 10/- each at a premium of Rs. 70/- per share on preferential allotments. Signet Fincom to seek members approval for allotment of share on preferential basis
Signet Fincom Ltd has informed BSE that the Extra Ordinary General Meeting will be held on October 20, 2003 to consider the following resolutions1. Preferential Issue of shares.2. Authority to Board of Directors to Borrow in excess of paid up capital and free reserves.3. Authority to Board of Directors to Borrow by mortgaging and/or creating charge. Signet Fincom Board to consider preferential issue of share
Signet Fincom Ltd has informed BSE that the meeting of Board of Directors of the company will be held on September 5, 2003 to consider the following business1. To consider preferential issue of Share2. Authority to Directors to borrow in excess of paid up capital and free reserves3. Authority to Directors to borrow by mortgaging and/or creating charge.