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| Exchange Disseminated Time | Kellton Tech Solutions Ltd has submitted to BSE a copy of resolution passed at the meeting of the Board of Directors held on January 28, 2015.
“Resolved that pursuant to Section 39, 42 and 62 of the Companies Act, 2013 read with Companies (Share Capital and Debentures) Rules, 2014 and pursuant to the special resolution passed at the Extraordinary General Meeting of the Company held on April 22, 2014 and in principle approval received from BSE Limited, consent of the Board be and is hereby accorded to allot 3,50,000 (Three Lakhs Fifty Thousand) Equity Shares of Rs. 5 (Rupees Five) each, at a premium of Rs.10 (Rupees Ten) each, at cash, by converting 3,50,000 warrants to Mr. Venkata S Sekhara Reddy." |
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