Omnitech Infosolutions Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on October 01, 2009. In the meeting two resolutions were passed subject to the approval of the shareholders. (a) Issue of 10,00,000 Warrants convertible into Equity Shares of the company on Preferential Basis. (b) Raising of funds not exceeding USD 50 Million by way of issue of ADRs/ GDRs/ FCCBs/ QIP/ Other convertible securities or any combination thereof. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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