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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 March 30, 2015, has approved the following items:
1. Allotment of 1551556 (Fifteen Lakhs Fifty one thousand Five hundred and Fifty Six) fully paid up Equity shares of Rs. 5/- (Rupees Five) each with premium of Rs. 10/- (Rupees Ten) each under preferential offer approved vide EGM dt. April 22, 2014 of the Company.
Consequent to the above allotment, the paid up capital of the Company has increased from 4,18,90,876 Equity Shares to 4,34,42,432 Equity Shares.
2. Appointment of Sreevidya Chintam as Additional Director Women Director) of the Company with immediate effect, who shall hold office upto the date of the ensuing Annual General Meeting of the Company.
3. Appointment of Karanjit Singh as Additional Director of the Company with immediate effect, who shall hold office upto the date of the ensuing Annual General Meeting of the Company. |
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