Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2013, considered the following resolutions:
1. Board considered the issuance of 2% Non-Cumulative Compulsory Convertible Preference shares aggregating upto
Rs. 10,00,00,000 (Rupees Ten Crores). It was further decided to take approval of shareholder in ensuing Annual General Meeting to enable Board to issue and allot the said Non-Cumulative Compulsory Convertible Preference shares as and when need arises.
2. Board approved deferment of date of 31st Annual General Meeting of Company from August 16, 2013 to September 27, 2013.
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