Corporate Announcement
Security Code : 532741    Company : KAMDHENU    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2011, inter alia, has decided to issue and allot not more than 1588934 equity shares of the Company to the promoters / persons acting in concert / companies belong to the promoter group, subject to approval of the members of the Company and other necessary statutory approvals, for the further expansion plans of the Company.

The Board has also decided to issue and allot not more than 2800000 warrants convertible into equity shares of the Company to the promoters/persons acting in concert/companies belong to the promoter group, subject to approval of the members of the Company and other necessary statutory approvals, for the further expansion plans of the Company.
 

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