KLK Electrical Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2007, inter alia, to consider and approve the following.
1. The audited financial results of the Company for the year March 31, 2007.
2. Fix the date of the Annual General Meeting of the Company, dates of Closure of share transfer books and Register of Members of the Company, and to approve the draft Notice for the Annual General Meeting and Directors Report.
3. Issue of 7,50,000 Equity Shares of Rs 10/- each on a preferential basis under Section81(1A) of the Companies Act 1956 to individuals in accordance with SEBI (DIP) Guidelines 2000.
4. Proposal to change the name of the Company.
5. Amendment of the Object Clause of the Memorandum of Association of the Company to undertake the business of providing Information Technology Services IT enabled business services, Web based IT applications/Software Solutions, IT/Management Consultancy services and carry on the business of Computer Software providing software solutions, enterprises resources planning ,BPO off-shore operations etc., under section 17 read with Section 192 A of the Companies Act 1956 through Postal Ballot.
6. Appointment of the Scrutiniser, Functional Director and Compliance officer for the process of Postal Ballot.
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