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| Exchange Disseminated Time | Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2011, at 10:30 A.M. at Rabindra Okakura Bhavan, DD 27/A/1, Salt Lake, Kolkata-700 064 inter alia, have transact to the following:
1. To receive, consider & adopt the Audited Accounts of the Company for the Financial Year ended March 31, 2011 and the report of the Board of Directors and Auditor's thereon.
2. To appoint Directors in place of Mr. Parag Keshar Bhattacharjee and Mr. Sakti Pada Banerjee, who retire by rotation and being eligible, offers themselves for re-appointment.
3. To appoint Auditors and to fix their remuneration.
4. To increase the authorised share capital of the Company from Rs. 25 Crores to Rs. 35 Crores divided into 35,000,000 Equity Shares of Rs. 10/- each.
5. To issue 1,50,25,000 Convertible Warrants of Rs. 10/- each at a price of Rs. 11/- each (including a premium of Re. 1/- per share) to promoters and non-promoters. |
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