Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2008, to consider convening an Extra-Ordinary General Meeting to ratify the issue of 20,00,000 Equity Shares issued to the Promoters on preferential basis on October 31, 2002 and to comply with certain preferential issue guidelines, as per the SAT Order dated May 01, 2008.
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