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| Exchange Disseminated Time 28/05/2016 17:41:59 | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has transacted the following:
1. The Board of Directors did not recommend any final dividend on the equity shares.
2. The Board of Directors also approved the proposal for issuance of secured / unsecured redeemable Non Convertible Debentures upto Rs. 300 Crores by the Company in one or more tranches subject to approval of members at the ensuing Annual General Meeting.
Further, the meeting of Board of Directors commenced at 2:30 p.m. and concluded at 5:15 p.m. |
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