|
| Exchange Received Time 26/02/2018 14:08:50 Exchange Disseminated Time 26/02/2018 14:08:57 Time Taken 00:00:07 | Board meeting held on Monday, 26th February, 2018 has inter alia, approved the following subjects;
a. Change of name of the Company from KLRF Limited to Kovilpatti Lakshmi Roller Flour Mills Limited subject to the approval of the members and such other statutory approvals as may be required.
b. Raising of funds through issue of equity shares through preferential issue pursuant to Section 42 and 62 of the Companies Act, 2013 read with the relevant rules made thereunder and Chapter VII of SEBI (ICDR) Regulations, 2009 for an amount not exceeding Rs.5 crores subject to such approvals as may be required.
c. Notice of postal ballot for seeking the approval of the members for the above proposal |
|
|