Raipur Alloys & Steel Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 24, 2007, inter alia, have accorded to the following :
1. Issue upto 4473684 Equity Shares of Rs 10/- each and upto 263158 Warrants giving entitlement to the holder to subscribe one equity shares of Rs 10/- each for each warrant, on Preferential basis to :
(i) LB India Holdings Mauritius II Ltd.
(ii) Infrastructure Development Finance Company Ltd.
(iii) SAB Trading Pvt Ltd.
2. Change in the name of the company to SARDA ENERGY & MINERALS LIMITED, subject to the approval of the Registrar of Companies.
3. Appointment of Mr. G D Mundra, as Whole time Director of the Company.
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