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Kilburn Chemicals Ltd. - Board Meeting Intimation for BOARD MEETING OF KILBURN CHEMICALS LIMITED IS SCHEDULED TO HELD ON 13TH AUGUST,2018 FOR UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2018 AND OTHER MATTERS AS PER NOTICE

| Updated on July 31, 2018 Published on July 31, 2018

KILBURN CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve KILBURN CHEMICALS LIMITED , BOARD MEETING IS SCHEDULED TO BE HELD ON 13TH AUGUST,2018
(I)FOR UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2018

(II_ PROPOSAL TO RAISE RESOURCES BY WAY OF FRESH ISSUE OF EQUITY SHARES/CONVERTIBLE DEBENTURES/EQUITY SHARES WARRANTS ETC .OR ANY COMBINATION THEREOF TO PROMOTERS,DOMESTIC INVESTORS,IB,FII,NRIS & CORPORATE BODIES ETC ON PREFERENTIAL ALLOTMENT BAISIS IN ACCORDANCE WITH SECTION 23,42,62,71 OF THE COS.ACT,2013 AND CHAPTER VII OF SEBI ISSUE OF CAPITAL DISCOSURE REQUIREMENT REGULATION,2009 AND SUBSEQUENT AMENDMENT THERETO.
(II) APPROVE OF THE NOTICE FOR CONVENING AGM FOR F.Y. 17-18 AND FOR ABOVE SAID MATTER

Pdf Link: Kilburn Chemicals Ltd. - Board Meeting Intimation for BOARD MEETING OF KILBURN CHEMICALS LIMITED IS SCHEDULED TO HELD ON 13TH AUGUST,2018 FOR UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2018 AND OTHER MATTERS AS PER NOTICE

Source : BSE - www.bseindia.com

Published on July 31, 2018
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