Cox and Kings Limited - Outcome of QIP Committee Meeting

Cox and Kings Ltd has informed BSE that in respect of the captioned QIP, the Committee of the Board of Directors of the Company at its meeting held on November 25, 2014, inter alia, has passed the following resolution;<br/><br/>1. Approved the closure of the QIP on November 25, 2014.<br/><br/>2. Approved the issue price of Rs. 305 per equity share (including Rs. 300 per share towards securities premium), for equity shares to be allotted to eligible qualified institutional buyers in the QIP.<br/><br/>3. Approved and adopted the placement document dated November 25, 2014 (PD) and the Confirmation of Allocation Note in connection with the QIP.