KIRI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure In Compliance Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation')
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| 29 Aug 2024 | |
| We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 29, 2024 have inter alia approved the following: 1. The issue of up to 1,33,33,789 warrants each convertible into, or exchangeable for, 1 fully paid-up equity share of the Company of face value of Rs. 10/- each, to the promoters and members of the Promoter group by way of Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and subject to the approval of regulatory / statutory authorities and the shareholders of the Company. 2. Convening an AGM of the Company on Friday, September 27, 2024, at 11.00 A.M. through VC or other audio-visual means. 3. Appointment of Mr. Nanubhai Kathiria as an additional Director in the capacity of Independent Director. 4. Appointment of Mr. Ashokkumar Rajpara as an additional Director in the capacity of Independent Director. You are requested to take the same on your record. | |
| View all announcements for KIRI INDUSTRIES LTD. | Source: BSE India |
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