Kamdhenu Ispat - Outcome Of Board Meeting

Kamdhenu Ispat Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2007, inter alia, has considered the following major businesses:1. Raise funds for corporate actions like capital expenditure, acquisitions, working capital requirements and general corporate purpose by issue of 22 lacs convertible warrants convertible into equal number of equity shares by way of Preferential Allotment basis to the promoters and other than Promoters.2. Assignment of Trade Mark of Cement business.3. Appointed Shri. Sachin Agarwal as an Additional & Whole Time Director.4. Accepted resignation of Shri. Pradeep Kumar Agarwal from the office of the Director and Whole Time Director.