BS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has:
1. Fixed the date of Annual General Meeting to be held on September 30, 2013.
2. Issue of Bonus Shares in the ratio of 1:1, subject to the approval of Shareholders at the Annual General Meeting.
3. Considered raising of funds by lssue of Foreign Currency Convertible Bonds through Global Depository Receipts/American Depository Receipts/Qualified Institutional Placement.
4. Divest the stake in the Subsidiaries, M/s. BS Enviro Solutions Limited and M/s. BS Infratel Limited.
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