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| Exchange Disseminated Time | Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2012, inter alia, to consider the following:
1. The adoption of Audited Financial Results for the Financial Year ended March 31, 2012.
2. Recommendation of Dividend, if any on the Equity shares of the Company.
3. To consider the Allotment of Equity shares to the shareholders of the Transferor Company pursuant to the Scheme of Amalgamation of Avirodh Financial Services Ltd. (Transferor Company or AFSL) with Karma Energy Ltd. (Transferee Company or KEL) sanctioned by Hon'ble High Court of Bombay vide their order dated April 13, 2012 to
4. The adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2012.
5. The Limited Review Report of the Auditors in respect of the Quarter ended June 30, 2012. |
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