Kasat Paper & Pulp Ltd has announced that a meeting of the Board of Directors of the Company will be held on December 02, 2006, inter alia, to transact the following Business:
1. To note the order of Honorable BIFR approving the revival scheme.
2. To forfeit the shares as per the approved scheme.
3. To increase the Authorised Share Capital of the Company.
4. To restructure the capital of the Company as per the approved Scheme.
5. To allot Equity Shares as per the approved scheme.
6. To consider change of name of the Company.
7. To decide day, date & time of the Extra-Ordinary General Meeting.
8. To discuss the present working of the Company & future business plans.