Indo Amines Ltd has informed that the Board of Directors of the Company at its meetingheld on August 17, 2007, inter alia, has transacted the following:
1. Increase of Authorised capital from Rs 7,75,00,000/ - to Rs 8,00,00,000/- And consequential amendments to the Memorandum and Articles of Association.
2. Preferential Issue of 3,75,000 convertible warrants subject to SEBI guidelines of preferential allotment.
In the said meeting, the Board convened an Extra-ordinary General Meeting of the members of the Company on September 18, 2007.
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