Koffee Break - Board Meeting on Apr 22, 2008
Koffee Break Pictures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2008, inter alia, to consider the following issues:
1. Increase in the Authorised Share Capital and Alteration of the Memorandum of Association and Article of Association of the Company.
2. Reissue of 2,19,000 Forfeited Equity Shares of the Company.
3. Appointment of Mr. Kshitij Sheth as the whole time Director of the Company.
4. Issue of Convertible Warrants on a preferential basis to the various applicants under “Preferential Issue” Guidelines issued by SEBI and pursuant to section 81 (1A) of the Companies Act, 1956.
5. To consider the delisting of the Securities from the Ahmedabad Stock Exchange.
6. To decide about the Extra Ordinary General Meeting.
Tags: Koffee Break