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Board Meeting Announcement for KCL Infra Projects Ltd - Nov 6, 2024

Board Meeting Announcement for KCL Infra Projects Ltd - Nov 6, 2024

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors is scheduled to be held on 06 Nov 2024 at the register office of the Company i.e. B-3 204 Saket Complex Thane (West) Thane Maharashtra 400601 Maharashtra in terms of the provisions of the Companies Act 2013 read with Companies (Meetings of Board and its Powers) Rules 2014 each as amended inter-alia to Re-consider discuss and decide various matters in connection with the reissue including the specific terms of the re issue of shares to existing shareholder of the Company such as the determination of the Issue price and related payment mechanism rights entitlement ratio the record date and timing of proposed Issue.

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