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Outcome of Board Meeting

| Updated on May 16, 2015 Published on May 16, 2015

Krishna Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has considered and approved the following:

1. Increase in the borrowing limits of the Company, subject to the approval of shareholders in the General Meeting.

2. Creation of Charge by the Company, subject to the approval of shareholders in the General Meeting.

3. Resignation of Mrs. Beena Agrawal from Directorship of the Company w.e.f. April 30, 2015.

4. Adoption of Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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