|
| Exchange Disseminated Time | Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved and decided following:
1. To issue, offer and allotment of Equity Shares/Warrants on Preferential Basis to promoters group and others, subject to the approval of members;
2. To issue of shares to employee under Employee Stock Option Scheme (ESOP) and authorize remuneration and nomination committee for formulation and implementation of ESOP Scheme subject to the approval of members.
3. To appoint Mr. Mukesh Desai as Additional Director of the Company. |
|
|