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| Exchange Disseminated Time | Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2008, inter alia, has proposed to :
1. Increase the Authorised Share Capital of the Company up to Rs 15.00 Crores.
2. To Appoint Mr. Premji Kanani as Non-Executive Chairman of the Company.
3. To Appoint Mr. Harshil Kanani, Managing Director of the Company on such terms and conditions as may be approved by the members at their proposed General Meeting.
4. To appoint Mr. Vinubhai Kanani, Executive Director of the Company on such terms and conditions as may be approved by the members at their proposed General Meeting.
5. To hold Extra-Ordinary General Meeting of the Company on March 15, 2008 for approval of above stated matters. |
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