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KS Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2008, has approved the following resolutions:

1. Allotment of 16,988,530 equity shares of Rs 1/- each to Citigroup Venture Capital International Growth Partnership Mauritius Ltd on conversion of Convertible equity shares warrants representing 5.39% of existing paid-up capital of the Company.

2. Allotment of 94910 shares of Rs 1/- each to others on conversion of Convertible equity shares warrants.

Tags: KS Oils

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