Swagruha Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2014, inter alia, to accord approval of the Board for the following business:
1. Issue of Convertible Equity Warrants on preferential basis as per the applicable provisions of the Companies Act and pursuant to SEBI (Issue of Capital and Disclosure Requirement), Regulations, 2009.
2. Increase in the Authorized Share Capital of the Company in order to accommodate the said issue.
3. Alteration of Capital Clause of Memorandum of Association of the Company in order to give effect to the increase in the Authorized Share Capital.
4. Alteration of Capital Clause of Articles of Association of the Company.
5. Appointment of an Additional Director on the Board of the Company.
6. Approve the draft notice of the Extra Ordinary General Meeting of the Company.
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