Ram Kaashyap Investments

BSE Announcements on Ram Kaashyap In

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Ram Kaashyap Investment Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 28, 2008....

BSE Announcements on Ram Kaashyap In

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Price when posted : [Ram Kaashyap In - BSE:Rs. NSE:Rs. when posted]

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Ram Kaashyap Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2008....

BSE Announcements on Ram Kaashyap In

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Ram Kaashyap Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2008, inter alia, to discuss, consider and approve the following:

1. To offer, issue, and allot Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCBs) subscribed in foreign currency to permitted investors (whether institution and / or incorporated bodies and / or individual or otherwise, and whether or not such investors are members of the Company) for an aggregate sum up to US$ 25 million (United States Dollars Twenty Five Millions) or equivalent in Indian and / or any other currency (ies).

2. To issue Equity Shares / Convertible Bonds / Debentures / warrants to the exiting shareholders on Rights basis or to the Public for an aggregate amount up to Rs 50 Crores from time to time subject to the applicable laws, rules and regulations.

3. To acquire entire / majority stake of the promoters of M/s. Knack Corporate Services Pvt Ltd and issue Equity Shares on preferential basis for an aggregate amount up to Rs 1 crore at the price of Rs 10/- per share and balance of Rs 25 lakhs in the form of cash payment subject to the approval of concerned regulatory authorities.

4. To allot shares / share warrants to promoters, HNIs, Corporates etc on preferential basis.

5. To consider and approve the Notice convening the Extra Ordinary General Meeting of the Company and to fix date, time and venue for that EGM.

6. To consider & adopt the unaudited quarterly financial results for the quarter ended
June 30, 2008....