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Kisan Mouldings Ltd.

BSE: 530145 Sector: Industrials
NSE: N.A. ISIN Code: INE017C01012
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NSE 05:30 | 01 Jan Kisan Mouldings Ltd

Outcome of Board Meeting

September 10, 2019, 6:19 pm | Source: BSE | Downlaod PDFDownload PDF

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held today i.e. Tuesday September 10 2019 has inter alia considered and approved the following:

1. Raising of further capital through issue of equity shares to Non Promoters for an aggregate amount not exceeding Rs. 75 Crores including premium if any from Domestic or International market by way of FPO/ QIP/ Preferential Issue/ Rights Issue/ any other mode or combination of these in accordance with the SEBI (ICDR) Regulations 2018 as amended and related matter thereto subject to the approval of Shareholders of the Company SEBI RBI Stock Exchange and any other Statutory / Regulatory Authorities of Government of India as may be applicable.
2. Re-constitution of the Nomination and Remuneration Committee and Preferential Issue Committee