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KALYANPUR CEMENTS LTD. - Board Meeting-Outcome of Board Meeting
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10 Jul 2018
Dear Sir / Madam,&lt;BR&gt; &lt;BR&gt; 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.&lt;BR&gt; &lt;BR&gt; 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 : &lt;BR&gt; &lt;BR&gt; 1 Share Capital changes&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; 2. Appointment of Directors &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; 3. Resignation of Directors&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; 4 Change of Key Managerial Personnel&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; 5 Change of name of the Company &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; The meeting of the Board of Directors had commenced at 10.30 a.m. and concluded at 5.00 pm.&lt;BR&gt; &lt;BR&gt; You are requested to please take the above on records. &lt;BR&gt;
View all announcements for KALYANPUR CEMENTS LTD. Source: BSE India

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