KSS has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company, will be held on Monday 12th March, 2018 at the registered office of the company to consider/ approve appointment of Ashok Brijmohan Kacker (DIN: 01647408) as Additional Independent Director of the Company; to consider/approve the decision to extend the date of Maturity of Optionally Convertible Redeemable Bonds issued by the Company; and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
