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.
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.
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