Centrum Capital Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 05, 2008, inter alia, to transact the following Special businesses:
1. To offer, issue and allot under an "Employee Stock Purchase Scheme or ESPS Scheme 2008", up to 7,13,157 (representing 12.43% of the current equity share capital of the Company) fully paid equity shares (face value of Rs 10/- each) in the Company either directly or through a "Centrum ESPS Trust" ("Trust"), subject to necessary provisions & approvals.
2. To extend the benefits of ESPS 2008 Scheme of the Company as proposed in the resolution under item no. 1 in this Notice to such person(s) who are in permanent employment of its subsidiaries namely Centrum Direct Ltd, Centrum Infrastructure and Realty Ltd, Centrum Investments Ltd and Centrum Wealth Managers Ltd including any Director of such Companies or such other persons / Companies, as may from time to time be allowed under laws, rules, regulations and guidelines as may be applicable from time to time, on such terms and conditions as may be fixed or determined by the Board on payment of the requisite exercise price to the Company / Trust, subject to necessary provisions & approvals.
3. To offer, issue and allot up to 6,82,810 fully paid equity shares (face value of Rs 10/- each) in the Company at a rate of not exceeding Rs 1,758/- per share i.e. at a premium of Rs 1,748/- per share ranking pari passu with the existing equity shares in all respect to Indivision India Partners, a Mauritius based Private Equity Fund without offering the same to the persons who at the date of offer are holders of the equity shares of the Company, subject to necessary provisions & approvals.
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