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| Exchange Disseminated Time | Kalyani Steels Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on November 14, 2006, inter alia, have unanimously passed the following special resolutions:
1. Authorizing the Board of Directors to create, offer, issue and allot upto 1,600,000 Equity Shares of Rs 10/- each, by way of Preferential Allotment to AMIF I Ltd, a company incorporated under the laws of Mauritius, having its registered / principal office at Port Louis, Mauritius at a price not less than Rs 315/- per share.
2. Pursuant to provisions of Section 163 and other applicable provisions, if any, of the Companies Act, 1956, approving keeping of Register and Index of Members, Debentures and other related books and annual returns etc., with Registrar and Transfer Agents viz., Intime Spectrum Registry Ltd. |
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