Outcome of Board Meeting

K S Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2011, have approved the following resolutions:

1. To raise funds by issue of GDRs up to US$ 150 millions subject to approval of shareholders in its EGM.

2. Acceptance of resignation of Mr. R. P. Singh (Director) and Mr. J. P. Singh (Director).

Source : BSE - >www.bseindia.com

Published on August 18, 2011


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