Asya Infosoft will be held on February 27, 2015, to consider following matters Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2009.
Asya Infosoft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to consider following matters:1. Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2009, subject to necessary approvals.2. To approve date, place, time and Notice of Extra Ordinary General Meeting of the Members of the Company.3. Increase in Authorized Share Capital of the Company, subject to necessary approvals.Source : BSE
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