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| Exchange Disseminated Time | Dee Kartavya Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014 have approved the following:
1. To raise additional funds by way of Issue of 75,00,000 (Seventy Five Lac Only) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each per equity share, on preferential basis to the Strategic Investors in compliance with Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements), (Second Amended) Regulations, 2013 dated August 26, 2013.
2. The Notice to convene the Extra Ordinary General Meeting to be held on May 27, 2014 of the Shareholders of the Company to consider and approve the aforesaid matters in pursuant to section 42 and other relevant provisions of the Companies Act, 2013 & other rules & regulations of SEBI and other appropriate authorities. |
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