Prism Informatics Ltd has informed BSE that the Board of Directors of the Company had approved the following by Circular Resolution on October 29, 2013:
1. Allotment of 6,16,123 equity shares of Re. 1/- each at the premium of Rs. 34/-per share arising on conversion of 2,15,643, 2% Non Cumulative Compulsorily Convertible Preference Shares of Rs. 100/- each (NCCPs Series IV) at the conversion price of Rs. 35/- per share which is in conformity with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
2. Allotment of 7,42,135 equity shares of Re. 1/- each at the premium of Rs. 53.04/- per share arising on conversion of 4,010,50 11% Compulsorily Convertible Debentures of Rs. 100/- each (CCDs Series III) at the conversion price of Rs. 54.04/- per share which is in conformity with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
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