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| Exchange Disseminated Time | Oceanaa Biotek Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2014, inter alia, has approved the following items of business:
1. Increase in Authorized Share Capital of the Company.
2. Convene an Extra Ordinary General Meeting of the members of the Company on January 28, 2015 at 10:00 A.M. at the Corporate Office of the Company at No.6, 1st Floor, Wellington Estate, No.53, Ethiraj Salai, Egmore, Chennai - 600 008, Tamil Nadu.
3. Investment under Section 186 of the Companies Act, 2013 exceeding the specified limits, subject to approval of the members in the Extra Ordinary General Meeting of the Company (EGM).
4. Preferential issue of equity shares, of the value of Rs. 4 crores subject to approval of the members in the Extra Ordinary General Meeting of the Company (EGM).
5. Appointment of Scrutinizer for conduct of e-voting of the Extra Ordinary General Meeting (EGM).
6. Fixation of Cut-off date (Record date) for exercising voting rights by the Members. |
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