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Wednesday, March 23, 2011

Kiran Print Pack Ltd: Board Meeting on Mar 28, 2011

Kiran Print Pack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2011, inter alia, to transact the following business(es):

1. To Increase the Authorized Capital of the Company to 20 Crs.

2. To consider the matter of Transfer / Sale of Land, building, machinery and any other assets.

3. To consider issue of convertible warrants and any other securities to the strategic investors on preferential basis.

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