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| Exchange Disseminated Time | Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has approved the following matters:
1. Appointment of Mrs. Suman Khurana as an Independent Director of the Company.
2. Convening of Extra-ordinary General Meeting on March 14, 2015.
3. Appointment of Mr. Krishen Dev as an Independent Director of the Company subject to the approval of shareholders; and
4. Preferential Issue of warrants to two Promoter Group Companies. |
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