FCS Software Solutions Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 22, 2009, inter alia, to consider the proposal for sub-division of the shares into smaller denomination.
The Board will consider the increase in Authorized Share Capital of the Company and consider raising of additional funds by way of Preferential Allotment / FCCB / ADR / GDR etc. to part finance the expansion and diversification project of the Company.
The Board will approve the Notice convening Annual Genera] Meeting (AGM) and consider the date of book closure.
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