Held on 29 May 2015
Kridhan Infra announced that the Board of Directors of the Company at its meeting held on 29 May 2015, inter alia, has transacted the following:1. The Board recommended final dividend @ 10% i.e. 0.20 paise per share subject to approval of shareholders.
2. The Company converted 50,000 warrants (Post subdivision 2,50,000 warrants of Rs. 2/- each) into 2,50,000 Equity shares of Rs. 2/- each to a non-promoter entity on 29 May 2015.
3. The Company recommends re-appointment of Anil Agrawal, Managing Director of the Company, for a further period of 3 (three) years, whose term expires in August, 2015.
4. The Company has changed its Registered Office to A/13, Cross Road No. 5, Kondivita Road, Marol, M.I.D.C., Andheri (East) w.e.f. 01 June 2015.
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