Tuesday, March 25, 2008

Kanani Industries - Outcome Of Board Meeting

Kanani Industries Ltd has informed that the Board of Directors of the Company at its meeting held on March 19, 2008, has decided the following:

1. Convene an Extra-Ordinary General Meeting on April 21, 2008 to consider allotment of 1250000 Equity shares on preferential basis at a price to be determined as pet SEBI (DIP) GUIDELINES;

2. Amendment in Other Objects of Company and

3. Appointment of Mr. Nagjibhai Karamshibhai Vithani as Director of Company.

No comments: