Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 03, 2014, has considered the following resolutions:
1. Board considered the issuance of 6,30,000, 2% Non-Cumulative Compulsory Convertible Preference shares (NCCP?s shares Series V) of Rs. 100/- each to Megh Leasing and Investments Limited against conversion of unsecured loan subject to approval of shareholders in the general meeting.
2. Board considered the issuance of 30,000, 2% Non-Cumulative Compulsory Convertible Preference shares (NCCP?s shares Series V) of Rs. 100/- each against cash to Dr. Ramesh Subramaniam subject to approval of shareholders in the general meeting.
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