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| Exchange Disseminated Time | Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2013, inter alia, has considered and approved the following:
1. The Annual General Meeting (AGM) of the Company for the financial year ended June 30, 2013 shall be held on December 27, 2013.
3. Employee Stock Option Scheme (ESOP), 2013
The Board has approved to Issue Employee Stock Option Scheme 2013, not exceeding 4% of the Paid-up Equity Share Capital of the Company.
4. Consider and Approve Issue of Warrants
The Board has approved to Issue and allot 7800000 (Seventy Eight Lacs) Warrants of 5/- (Rupees Five Only) each to be convertible at the option of Warrant holders. |
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