KSS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the follows:<BR><BR>1. Appointment of Mrs. Kunti Rattanshi, as an Additional Director (Independent) of the Company to hold office upto the date of the next Annual General Meeting.<BR><BR>2. Appointment of Secretarial Auditor<BR><BR>3. Extension of the redemption date of Optionally Convertible Redeemable Bonds (OCRBs) for six months i.e. from March 31, 2015 to September 30, 2015 and therefore no allotment has been made.
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