Eins Edutech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2013, inter alia, to consider the following proposals:
1. Proposal to raise resources by way of fresh issue of equity shares both Promoters and Non-Promoters, on Preferential Basis in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and Section 81(1A) of the Companies Act, 1956.
2. Approve the Draft Notice to convene the Extraordinary General Meeting of the Members of the Company for the aforesaid matters.
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