Gitanjali Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has decided / approved the following:
- To raise funds upto Rs. 110 crores by issue of Convertible Warrants to promoter/promoter group/persons other than promoters through preferential allotment subject to the approval of shareholders, and in accordance with provisions of Companies Act, 2013 and the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable statutory provisions. The Shareholders approval will be sought in this regard in the ensuing AGM scheduled to be held on September 30, 2016.
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