Rasi Electrodes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2013, to consider and approve the following :1. Approve the revised proposal seeking fresh consent of the shareholders for issue of up to 450,000 Warrants to Promoters with an option to convert the same to Equity Shares within a period of 18 months from the date of allotment of Warrants as required under the Companies Act, 1956, SEBI (ICDR) Regulations, and other authorities as applicable.2. To fix the date, time and place for holding the EGM of the shareholders of the Company for approving the revised proposal u/s 81(1A) of the Companies Act, 1956, and SEBI (lCDR) Regulations. The tentative dates for holding the EGM has been fixed as February 22, 2013.Source : BSE
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