KALYANPUR CEMENTS LTD. - Board Meeting-Outcome of Board Meeting

Dear Sir / Madam,<BR> <BR> This is further to the intimation dated July 06, 2018 regarding the Board meeting scheduled today, i.e., July 10, 2018 at 10.30 a.m.<BR> <BR> Please note that the meeting of the Board of Directors of the Company has been held today and the following actions inter-alia have been taken at the meeting as per the Resolution Plan approved by NCLT and other matters in consequence thereof : <BR> <BR> 1 Share Capital changes<BR> <BR> <BR> 2. Appointment of Directors <BR> <BR> <BR> <BR> 3. Resignation of Directors<BR> <BR> <BR> 4 Change of Key Managerial Personnel<BR> <BR> <BR> 5 Change of name of the Company <BR> <BR> <BR> <BR> <BR> The meeting of the Board of Directors had commenced at 10.30 a.m. and concluded at 5.00 pm.<BR> <BR> You are requested to please take the above on records. <BR>