The Board of Directors of K.P. Energy Ltd at its meeting held on March 18, 2017, has considered and approved the issue and allotment of 51,30,000 Bonus Equity shares of Rs.10/- each to the proportion of 1.5 (One Decimal Five) new Bonus Equity Shares of Rs. 10/- (Rupees Ten only) each fully paid up for every 1 (One) existing ordinary equity share of Rs. 10/- (Rupees Ten only) each fully paid up of the Company as on the record date fixed for the purpose i.e. 16th March, 2017.
The Board considered and approved the appointment of Ms. Janki Shah, Proprietor of M/s. SJV & Associates Practicing Company Secretary (Membership No: 29657, C.P. No: 10836), as a Secretarial Auditor of the Company for the Financial Year 2016-17.