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Monday, December 31, 2007
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Equity News
Dec 29 2007 9:59AM
Cat Technologies to issue warrants
The board of Cat Technologies has approved issue of 40 lakhs warrants to promoters and persons acting in concert on preferential allotment basis.

The board approved increase in authorised capital of the company from Rs 36 crore to Rs 120 crore.

The board also approved further raising of funds by way of another GDR to the tune US$ 20 million.

The board called for EGM of the members on 28 January 2008 to seek approval members for above matters.

The board co-opted Sriram Vinod Kumar, Syed Mohiuddin Ahmed and Deepak Singh as additional director on the board of the company and reconstituted board committees of the company.

The board accepted resignation of Namratha Muralidhar and Ashok Kulkarni from the directorship of the company.

These decisions were taken at the board meeting held on 24 December 2007.

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