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| Exchange Disseminated Time | Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2014, inter alia, considered and approved the following :
1. Proposal for Issue of 78,00,000 Convertible Warrants
The Board in supersession of earlier resolution passed and subject to the approval of members of the Company, has approved the issue of 78,00,000 (Seventy Eight Lakhs), Convertible Warrants of Rs. 5 (Rupees Five) each, at a price of Rs.15 (Rupees Fifteen) per share, to Promoters and Other than Promoters on Preferential basis.
2. Fixing Date, Time and Venue of the Extraordinary General Meeting
The Extraordinary General Meeting of the Company, will be held on April 22, 2014 at 11.00 A.M. at the registered office of the Company at Plot No 1367, Road No- 45, Jubilee Hills, Hyderabad -500 033, Andhra Pradesh
3. Approval of Notice conveying Extraordinary General Meeting
The Board approved the Notice conveying the Extraordinary General Meeting of the Company, to be held on April 22, 2014 at 11.00 A.M. at the registered office of the Company at Plot No 1367, Road No- 45, Jubilee Hills, Hyderabad - 500 033, Andhra Pradesh. |
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