Kadamb Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2011, inter alia, has approved the following:
1. Issue of 20,00,000 (Twenty lacs Only) Equity Shares of Rs. 2/- each of the Company to the strategic investors at a price of Rs. 67/- per share [ Rs. 2/- + Rs 65/- (Premium)] on a preferential basis.
2. The date of Extra ordinary General Meeting has been fixed on March 25, 2011 at which the above matters shall be proposed for the approval of members.
Sensex
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Tuesday, February 22, 2011
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