Proto Infosy - Outcome of Board Meeting

Proto Developers & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2010, has decided the issue of 25,00,00,000 Equity shares of Rs. 1/- each at a premium of Rs. 1/- each on Preferential basis.

The Board further decided that the Extra-Ordinary General Meeting will be held on December 10, 2010, inter alia, to consider and adopt the Special Resolution regarding to approve the issue of Equity Shares on preferential basis.

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