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| Exchange Disseminated Time | Kanani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2009, inter alia, to transact the following:
1. To adopt and approve the Notice & Directors Report of the Company for financial year 2008-09.
2. To finalize the date, venue and time for convening the 26th Annual General Meeting of the Members of the Company.
3. To consider and approval issue a bonus shares to the members of the Company
whose names appear in the Register of Members as on record date.
4. To consider approval of investment in other body corporate exceeding the paid up share capital and free reserves of the Company under Section 372A of the Companies Act, 1956 and also approval under Section 293(1)(d) for borrowings that will exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose by way of Postal Ballot. |
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