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| Exchange Disseminated Time | KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2011, to transact the following business:
1. To consider the Auditor's report and audited accounts and approve the audited accounts for the year 2010-11.
2. To approve the Directors report for the year 2010-11.
3. To fix the date for AGM and book closure dates.
4. To approve the notice to share holders for the ensuing Annual General Meeting.
5. To approve the name of Mr. Rajendra Naniwadekar for co-option as additional Director of the Company.
6. To consider issue of Equity Shares of the Company against cash to non-promoters at a premium to be fixed as per SEBI guidelines.
7. To raise the Authorised capital of the Company to suit. |
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