Softbpo Global Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has considered and approved the following:
1. Issue of Shares on Rights basis in the ratio of 40 (Forty) Equity shares of Rs 10/- each fully paid up for every 1 (One) Equity Share of Rs 10/- each fully paid held as on such record date to be determined by the Board of Directors for cash at a premium of Rs 60/- per equity share.
2. Increase in Authorised Share Capital of the Company to Rs 6.50 Crores.
3. Notice of the Extra-Ordinary General Meeting in connection with aforesaid such matters requiring consent of the members of the Company.
1. Issue of Shares on Rights basis in the ratio of 40 (Forty) Equity shares of Rs 10/- each fully paid up for every 1 (One) Equity Share of Rs 10/- each fully paid held as on such record date to be determined by the Board of Directors for cash at a premium of Rs 60/- per equity share.
2. Increase in Authorised Share Capital of the Company to Rs 6.50 Crores.
3. Notice of the Extra-Ordinary General Meeting in connection with aforesaid such matters requiring consent of the members of the Company.
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