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| Exchange Disseminated Time | KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2012, inter alia, to transact the following business:
1. To consider the Auditor’s report and audited accounts and approve the audited accounts for the year 2011-12.
2. To approve the Directors report for the year 2011-12.
3. To fix the date for AGM and book closure dates.
4. To approve the notice to share holders for the ensuing Annual General Meeting.
5. To approve the shifting of the Registered office of the Company within the city of Chennai. |
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