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Outcome of Board Meeting

| Updated on: Apr 02, 2014

With reference to the earlier announcement dated April 12, 2013, KLG Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2014, approved to rescind the resolution for increasing the Authorised Share Capital of the Company and consequent alteration of Memorandum and Articles Association of the Company. Thus, the Authoried Share Capital of the Company shall remain the same as Rs. 3,50,00,000/- (Rupees Three Crores Fifty Lacs Only) divided into 35,00,000 (Thirty Five Lacs) Equity Shares of Rs. 10/- (Rupees Ten only) each.

Source : BSE - >www.bseindia.com

Published on April 02, 2014

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