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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 June 30, 2014, inter alia, has approved the following resolutions;
1. Allotment of 78,00,000 Share Warrants;
- Allotted 78,00,000 (Seventy Eight Lakhs) Warrants of Rs.15 (Rupees Fifteen) each, convertible into Equity Shares of Rs. 5 (Rupees Five) each, at a premium of Rs. 10 (Rupees Ten) each, per Warrant to Promoters and Other than Promoters on preferential basis.
2. Allotment of 58,98,444 Equity Shares on conversion of Share Warrants;
- Allotted 58,98,444 (Fifty Eight Lacs Ninety Eight Thousand Four Hundred and Forty Four) Equity Shares of Rs. 5 (Rupees Five) each, at a premium of Rs. 10 (Rupees Ten) each, at cash, by converting 58,98,444 Warrants to following applicants, from whom the entire share application money of Rs. 15 (Rupees Fifteen) each, was received by the Company, as on the date of allotment. |
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