| Exchange Disseminated Time |
|Himalya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2013, has reviewed and approved as under:-|
1. Board has approved the cancellation of the proposal to issue 12.5 million warrants to Trydin America LDC, USA (Approved in the AGM) as the Trydin has not submitted all details as required as per the SEBI Norms due to its internal policy.
2. Board approve the proposal for issue of 8.5 million warrants to promoters/associates of promoters at a price of Rs. 11 or price calculated as per SEBI norms whichever is higher.
3. Board decided to fix EGM on January 08, 2014 at 4.00 PM at Head office: Shubhkhera, Paonta Sahib, Distt. Sirmour (H.P.) Pin-173025 to approve preferential allotment & other necessary approvals from members.