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| Exchange Disseminated Time | Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:
1. Received, Considered and Adopted the Audited Accounts of the Company for the financial year ended March 31, 2011 and the report of the Board of Directors and Auditor's thereon.
2. Re-appointed Mr. Parag Keshar Bhattacharjee as Director of the Company retiring by rotation.
3. Re-appointed Mr. Sakti Pada Banerjee as Director of the Company retiring by rotation.
4. Re-appointed M/s. Sumanta & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting & authorised the Board of Directors to fix their remuneration.
5. Increased the Authorised Share Capital of the Company from Rs. 25 Crores to Rs. 35 Crores.
6. Authorised the Board to issue 15,025,000 Warrants convertible into equity shares at Rs. 11/- per warrant including a premium of Re. 1/- per warrant to Promoters and Non Promoters on preferential basis. |
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