At meeting held on 25 November 2014
Cox & Kings announced that in respect of QIP, the Committee of the Board of Directors of the Company at its meeting held on 25 November 2014, inter alia, has passed the following resolution;1. Approved the closure of the QIP on 25 November 2014.
2. Approved the issue price of Rs. 305 per equity share (including Rs. 300 per share towards securities premium), for equity shares to be allotted to eligible qualified institutional buyers in the QIP.
3. Approved and adopted the placement document dated 25 November 2014 (PD) and the Confirmation of Allocation Note in connection with the QIP.
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