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| Exchange Disseminated Time | Kamdhenu Ispat Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following Special Resolutions:
1. Special Resolution for the consent of the members for issue, offer or allot on preferential basis to promoters / persons acting in concert/companies belong to the promoter group as mentioned below, up to maximum of 1588934 equity shares (fifteen lacs eighty eight thousand nine hundred thirty four only), of face value of Rs. 10/- each, in accordance with the Regulations on 'Preferential Issue' as described under Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.
2. Special Resolution for the consent of the members for issue, issue, offer or allot, warrants convertible into equal number of equity shares, on preferential basis to promoters/persons acting in concert/companies belong to the promoters as mentioned below, aggregating to not more than 28,00,000 warrants (twenty eight lacs only), in numbers entitling the warrant holders to an option to convert such warrants into equity shares of Rs. 10/- each fully paid, but not later than 18 months from the date of issue of warrant, in the ratio of one equity share of Rs. 10/- each fully paid up against one warrant in accordance with the guideline on 'preferential issue' issued under Chapter VII of Securities And Exchange Board Of India (Issue of Capital And Disclosure Requirements) Regulations, 2009. |
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