Corporate Announcement
Security Code : 538896    Company : KANCHI    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  13/09/2019 18:07:12         Exchange Disseminated Time   13/09/2019 18:07:17              Time Taken   00:00:05
We wish to inform you that, the Board of Directors at their meeting held on 13th September 2019 inter alia have transacted the following:

1.Approval for Conversion of 27,400 and 44,000 warrants in to Equity Shares by Mr. Dipesh S Jain and Suresh V Shah respectively. The detailed information is provided below.


2.Taking note of Resignation by Casual Vacancy of Mr. Arun V Shah, Whole Time Director who was appointed for the period of 5 years in the 21st Annual General Meeting of the Company held on 10th September 2014 whose term comes to end on 09th September 2019.

The Board Meeting commenced at 4.00 P.M and Concluded at 5.50 P.M. Kindly take the above information on record.
 

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