Shri Krishna Prasadam Ltd Board approves conversion of warrants

The meeting of the Board of Directors of Shri Krishna Prasadam Ltd was held on Saturday, 22nd April, 2017 at 02:30 PM, at registered office of the Company situated at C-214, Paryavaran Complex, Said-ul-Ajab, Saket, New Delhi-110030.

The Board has given their approval for conversion of warrant in to Equity Share of the Company and allotment of Equity share to the allottee to whom the warrant were allotted.

The Board approved the proposal for the Migration of Company from SME Board of BSE to the Main Board of BSE Limited subject to approval of Shareholders.

The Board approved to appoint Mr. Yashlok Dubey, Practicing Company Secretary (ACS No. 39066, CP No. 14742) as Scrutinizer for Postal Ballot.

The Board approved the Notice of Postal Ballot dated 22.04.2017.

The Cut-off date for the same is fixed 21st April, 2017.

The Board also approved the Calendar of Event for the purpose of Postal Ballot.

Source : Equity Bulls

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