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Worldwide Leather AGM on Oct 30

02 Oct '07
1 min read

Worldwide Leather Exports Ltd has informed that the Board of Directors of the Company at its meeting held on September 29, 2007, besides recommending to the shareholders the adoption of the Audited Annual accounts of March 31, 2007, re-appointment of retiring Director, re-appointment of the Statutory Auditors, finalising the date, place and agenda of the AGM has also approved, subject to approval of shareholders, as under:
1. Annual General Meeting of the members of the Company will be held on October 30, 2007.

2. To allot 19 Lacs Warrants at a price of Rs 26.50 per warrant on preferential basis, (this price being calculated as per SEBI guidelines on preferential issue with relevant date as September 30, 2007) to promoters / strategic investors with a right of conversion into equal number of equity shares of Rs 10/- each at a premium of Rs 16.50 on conversion within 18 months of the date of allotment of warrants, subject to SEBI guidelines and approval of the competent authorities including the shareholders of the Company on such terms and conditions as approved by the Board.

Worldwide Leather Exports Ltd

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