Golkunda Diamonds & Jewellery Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 10, 2008, inter alia, to transact the following:
1. To increase in the Authorised Share Capital of the Company from Rs 5 crores to Rs 7 crores and the consequential amendments in the Memorandum and Articles of Association of the Company, subject to approval of Members.
2. Issue of 28,00,000 Equity Shares of the Company on preferential basis, to M/s. Neverloose Properties and Investment Pvt. Ltd, a Company belonging to the promoters group at such price not being less than the price determined in accordance with SEBI guidelines in this behalf, subject to the approval of members.
1. To increase in the Authorised Share Capital of the Company from Rs 5 crores to Rs 7 crores and the consequential amendments in the Memorandum and Articles of Association of the Company, subject to approval of Members.
2. Issue of 28,00,000 Equity Shares of the Company on preferential basis, to M/s. Neverloose Properties and Investment Pvt. Ltd, a Company belonging to the promoters group at such price not being less than the price determined in accordance with SEBI guidelines in this behalf, subject to the approval of members.
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