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Exotic Coal will hold a meeting of the Board of Directors of the Company on 2 February 2015.

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Exotic Coal announced that the Board of Directors of the Company at its meeting held on 04 November 2014, inter alia, have transacted the following:

1. Appointed Shivtoshkumar R Singh as an Additional director of the Company w.e.f. 04 November 2014.

2. To increase in Authorized Share capital of the Company.

3. To issue and allot subject to the approval of Shareholders, stock exchanges where the shares of the Company are listed and other relevant authorities, 4,00,00,000 (Four Crores) Equity shares of Rs. 10/- (Rupees Ten only) each fully paid up, in one or more tranches on preferential basis, to the Investors who are Non Promoters, for cash, at a price which shall not be lower than the price determined in accordance with the provisions of Chapter VII of the SEBI (ICDR) Regulations.

4. To hold the Extra Ordinary General Meeting and issue the notice accordingly.

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Net Loss of Exotic Coal reported to Rs 0.01 crore in the quarter ended September 2014 as against net loss of Rs 0.03 crore during the previous quarter ended September 2013. There were no Sales reported in the quarter ended September 2014 and during the previous quarter ended September 2013.

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Exotic Coal announced that the Board of Directors of the Company at its meeting held on 04 November 2014, inter alia, have transacted the following:

1. Appointed Shivtoshkumar R Singh as an Additional director of the Company w.e.f. 04 November 2014.

2. To increase in Authorized Share capital of the Company.

3. To issue and allot subject to the approval of Shareholders, stock exchanges where the shares of the Company are listed and other relevant authorities, 4,00,00,000 (Four Crores) Equity shares of Rs. 10/- (Rupees Ten only) each fully paid up, in one or more tranches on preferential basis, to the Investors who are Non Promoters, for cash, at a price which shall not be lower than the price determined in accordance with the provisions of Chapter VII of the SEBI (ICDR) Regulations.

4. To hold the Extra Ordinary General Meeting and issue the notice accordingly.

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Net Loss of Exotic Coal reported to Rs 0.01 crore in the quarter ended September 2014 as against net loss of Rs 0.03 crore during the previous quarter ended September 2013. There were no Sales reported in the quarter ended September 2014 and during the previous quarter ended September 2013.

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Exotic Coal will hold a meeting of the Board of Directors of the Company on 4 November 2014, to consider and approve the un-audited financial results (Provisional) for the quarter ended 30 September 2014, to consider appointment of Additional Director, shifting of registered office, to consider issue of equity shares on preferential allotment basis, and change of name.

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Exotic Coal will hold a meeting of the Board of Directors of the Company on 2 February 2015.

Powered by Capital Market - Live News

Exotic Coal announced that the Board of Directors of the Company at its meeting held on 04 November 2014, inter alia, have transacted the following:

1. Appointed Shivtoshkumar R Singh as an Additional director of the Company w.e.f. 04 November 2014.

2. To increase in Authorized Share capital of the Company.

3. To issue and allot subject to the approval of Shareholders, stock exchanges where the shares of the Company are listed and other relevant authorities, 4,00,00,000 (Four Crores) Equity shares of Rs. 10/- (Rupees Ten only) each fully paid up, in one or more tranches on preferential basis, to the Investors who are Non Promoters, for cash, at a price which shall not be lower than the price determined in accordance with the provisions of Chapter VII of the SEBI (ICDR) Regulations.

4. To hold the Extra Ordinary General Meeting and issue the notice accordingly.

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Net Loss of Exotic Coal reported to Rs 0.01 crore in the quarter ended September 2014 as against net loss of Rs 0.03 crore during the previous quarter ended September 2013. There were no Sales reported in the quarter ended September 2014 and during the previous quarter ended September 2013.

Powered by Capital Market - Live News

Exotic Coal announced that the Board of Directors of the Company at its meeting held on 04 November 2014, inter alia, have transacted the following:

1. Appointed Shivtoshkumar R Singh as an Additional director of the Company w.e.f. 04 November 2014.

2. To increase in Authorized Share capital of the Company.

3. To issue and allot subject to the approval of Shareholders, stock exchanges where the shares of the Company are listed and other relevant authorities, 4,00,00,000 (Four Crores) Equity shares of Rs. 10/- (Rupees Ten only) each fully paid up, in one or more tranches on preferential basis, to the Investors who are Non Promoters, for cash, at a price which shall not be lower than the price determined in accordance with the provisions of Chapter VII of the SEBI (ICDR) Regulations.

4. To hold the Extra Ordinary General Meeting and issue the notice accordingly.

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Net Loss of Exotic Coal reported to Rs 0.01 crore in the quarter ended September 2014 as against net loss of Rs 0.03 crore during the previous quarter ended September 2013. There were no Sales reported in the quarter ended September 2014 and during the previous quarter ended September 2013.

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Exotic Coal will hold a meeting of the Board of Directors of the Company on 4 November 2014, to consider and approve the un-audited financial results (Provisional) for the quarter ended 30 September 2014, to consider appointment of Additional Director, shifting of registered office, to consider issue of equity shares on preferential allotment basis, and change of name.

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