Kings Infra Ventures has informed that a meeting of Board of Directors of the Company will be held on March 2, 2018 at 3.00 pm at 14B, 14th Floor, The Atria, Opp Gurudwara Temple,Thevara, Ernakulam, Kerala-682015 to increase the borrowing powers of the board to Rs 50 crore and Creation of charge/provision of security for the loans proposed to be availed; to undertake related party transactions with Kings International Limited and M/S SBJ Holdings pursuant to Sec 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and any other matter with the permission of the Chairman of the meeting.
The above information is a part of company’s filings submitted to BSE.
