Corporate Announcement
Security Code : 533293    Company : KIRLOSENG    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  19/01/2018 14:20:26         Exchange Disseminated Time   19/01/2018 14:20:28              Time Taken   00:00:02
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015:

In continuation of our letter dated 11 December 2017, this is to inform you that, subject to the approval of the members of the Company to the alteration of Object Clause of the Memorandum of Association of the Company to include 'Financial Services', the Board of Directors in its meeting held on 19 January 2018 considered and approved commencement of financial service business through its wholly owned subsidiary. Further the Board has also given its consent for incorporation of wholly owned subsidiary for the same.

The scan copy of the aforesaid communication is attached herewith
 

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