Metroglobal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2013, to consider the following :1. To consider & take note of change of terms and conditions of 1416660 Zero Coupon Optionally Convertible Debentures each of Rs. 100/- to 1416660 0.1% Unsecured Convertible Debentures (UCD) each of Rs. 100/-2. To consider conversion of 1416660 0.1% Unsecured Convertible Debentures (UCD) in to 787033 equity shares each of Rs. 10/- at a premium of Rs. 170/- on preferential basis to the promoter as per guidelines of SEBI (ICDR) Regulations, 2009 to be issued on or before June 30, 2013.3. To approve draft of Postal Ballot Notice for obtaining approval of members by Special Resolution for conversion of 1416660 0.1% Convertible Unsecured Debentures in to 787033 equity shares each of Rs. 10/- at a premium of Rs. 170/- on preferential basis to the promoter as per guidelines of SEBI (ICDR) Regulations, 2009 to be issued on or before June 30, 2013.4. To appoint Ravi Kapoor & Associates , Practicing Company Secretary as Scrutinizer for Postal Ballot.Source : BSE
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