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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
Source : BSE - www.bseindia.com
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