At meeting held on 08 January 2015
KSS announced that the Board of Directors of the Company at its meeting held on 08 January 2015, inter alia, has considered and approved the following:1. Sub-dividing the face value of each equity share of Rs. 10/- into 10 (ten) Equity Share of Re. 1/- each.
The Board has further decided to obtain shareholders approval through the process of Postal Ballot for obtaining consent of the members for the sub-division of shares and appropriate alteration to the Memorandum & Articles of Association of the Company.
The Board has appointed Vishal N. Manseta, Practicing Company Secretary as the scrutinizer for the purpose of conducting the Postal Ballot process in a fair and transparent manner.
2. Formed committee consisting of four members for the purpose of rollout plan of 4K technology in the Digital Cinema vertical.
3. No recommendation of dividend as per the suggestion given by the Auditors of the Company.
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