Corporate Announcement
Security Code : 511064    Company : APLAYA    
 
Outcome of Board Meeting (EGM on April 19, 2013) 
  Exchange Disseminated Time     
Eins Edutech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2013, has approved the following :

1. To raise additional funds by way of issue of 70,50,000 (Seventy Lac Fifty Thousand Only) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 15/- (Rupees Fifteen Only) per equity share, including a premium of Rs. 5/- (Rupees Five Only) per equity share, on preferential basis to the Strategic Investors in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009.

2. The Notice to convene the Extra Ordinary General Meeting to be held on April 19, 2013 of the Shareholders of the Company to consider and approve the aforesaid matters in pursuant to section 81(1A) and other relevant provisions of the Companies Act, 1956 & other rules & regulations of SEBI and other appropriate authorities.
 

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