Kanchan International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2011, inter alia, to consider the following business:
1. To consider increase of the Authorized Share Capital of the Company from Rs.8 Crores to Rs.18 Crores.
2. To consider raising of funds through QIP subject to approval of members under Section 81(1A) of the Companies Act, 1956
3. To consider appointment of Statutory Auditors in view of casual vacancy caused due to resignation of M/s Shankar & Kishor, Statutory Auditor of the Company.
4. To approve Notice convening Extra-Ordinary General Meeting and to decide day, date, time and place of the same for the aforesaid purposes.
Sensex
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Friday, June 03, 2011
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