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Board Meeting on March 16, 2016

| Updated on March 14, 2016 Published on March 14, 2016

Kilburn Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2016, to allot 9,40,000 Equity Shares to M/s. Supriya Finance Limited and 27,25,000 Convertible Warrants to M/s. Shree Durga Agencies Limited, M/s. Sandeep Investments Limited, M/s. Nirvan Commercial Company Limited, M/s. Ana Vincom Private Limited and M/s. Arham Vyapaar Private Limited respectively, being the entitles forming part of the Promoters/ Promoter Group of the Company, each of face value of Rs. 10/- each and at a price of Rs. 39/- each (including a premium of Rs. 29/- each) on Preferential Basis, in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto and Section 42 & 62 of the Companies Act, 2013, to the extant rules notified.

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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