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| Exchange Disseminated Time | Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider and approve the following:
1. Un-audited financial results for the quarter ended December 31, 2014.
2. Re-appointment and fixation of remuneration of the Executive Chairperson and Whole-time Director of the Company for a period of 5 years w.e.f. April 30, 2015.
3. Re-appointment and fixation of remuneration of the Managing Director of the Company for a period of 5 Years w.e.f. April 30, 2015. |
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