Kaashyap Technologies - Board Meeting on May 09, 2008
Kaashyap Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2008, to consider and discuss the following:
1. To consider and allot bonus shares to the existing shareholders of the Company.
2. To consider and approve the percentage of stake in Space Hospitals Ltd., Chennai
which caters end-to-end solutions for all health care segments including Tele Medicine, Pharmaceutical, Running of Hospitals and Poly Clinics etc. To decide on the ratio of investment in Space Hospitals Ltd by cash consideration and shares and recommend the same for approval by the shareholders in the ensuing Annual General Meeting.
3. To consider and approve the Annual Accounts (Draft) and Auditors’ Report of the Company for the financial year 2007 - 08 and to consider and approve the recommendation of appointment of the statutory auditors of the Company for the financial year 2008-09.
4. To consider and approve the Directors’ Report (Draft).
5. To consider issue and allotment of options / shares to such persons upon such terms and, conditions as the Board may determine under Employees Stock Option Plan (ESOP) or Employees Stock Option Scheme (ESOS) in one or more tranches as provided in the Articles of Association of the Company.
6. To consider and decide on quantum of conversion of share Warrants issued on October
03, 2007 on a preferential basis.
7. To fix the date for the Tenth Annual General Meeting and approve the Draft Notice for the Tenth Annual General Meeting.
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