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| Exchange Disseminated Time | Kanani Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 15, 2008, inter alia, to transact the following business:
1. To increase the Authorized Share Capital of the Company from Rs 1,50,00,000/- (One Crore Fifty Lacs only) divided into 15,00,000 (Fifteen Lacs) Equity Shares of Rs 10/- each to Rs 15,00,00,000 (Fifteen Crores only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs 10/- each and consequential amendment in the Memorandum & Articles of Association of the Company.
2. To appoint Mr. Harshil Kanani, as the Managing Director of the Company for a period of Three years w.e.f. January 01, 2008, on remuneration, terms & conditions.
3. To appoint Mr. Vinubhai Kanani, as an Executive Director of the Company for a period of Three years w.e.f. January 01, 2008, on remuneration, terms & conditions. |
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