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| Exchange Disseminated Time | Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has transacted the following:
1. In view of accumulated losses, has considered and resolved approval of the equity shareholders through postal ballot for
period of redemption of 770100- 9% cumulative redeemable shares Rs. 100/- each by 3 more years.
2. Appointed M/s. Narender & Associates, a Practicing company scrutinizer for convening postal ballot process. |
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