Karur KCP Packkagings has informed that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the Postal ballot process / E Voting process i.e. approving the postal ballot notice, appointment of Scrutinizer, drafting calendar events for postal ballot process and decide the evoting procedure to be adopted, in order to consider the proposal of raising funds by means of Issue of equity shares and other eligible securities to the qualified Institutional buyers, Strategic Investors, Promoters and Promoter Groups on private placement basis.
The above information is a part of company’s filings submitted to BSE.