Towa Sokki Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2013, have given their consent for the following business :
1. To increase the Authorised Capital of the Company to Rs. 9,00,00,000/- divided into 90,00,000 equity shares of face value Rs. 10/- per share.
2. To Amend the Memorandum of Association of the Company for increase in authorised capital.
3. To issue 8,00,000 Convertible Warrants (i.e. convertible into Equity Shares) of face value Rs. 10/- per share on preferential basis in compliance with SEBI ICDR Regulations.
4. To seek approval of the shareholders of the Company for the above stated preferential issue through the Postal Ballot procedure laid down under the Companies Act, 1956.
5. To appoint Mr. Kashyap Shah, Practicing Company Secretary to act as Scrutinizer for conducting postal ballot procedure.
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