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| Exchange Disseminated Time | Kanani Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2008, inter alia, have decided the following:
1. Preferential Allotment of 12,50,000 Equity Shares of Rs 10/- each at a price not less than Rs 35/- per equity share.
2. Insertion of additional new Clause No 74 after the existing Clause No 73 in PART III C under the heading Other Objects of the Memorandum of Association of the Company.
3. Appointment of Mr. N K Vithani as Director of the Company. |
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