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| Nse Corporate Announcements | Back |
| JK Paper Limited - Outcome of Extra-ordinary General Meeting | |
| Jk Paper Limited has informed the Exchange that at the Extra-ordinary General Meeting of the Company, held on December 01, 2010, resolutions pertaining to following matters have been passed unanimously by the Members : (1) Authority to the Board of Directors for issue of further securities upto Rs.250 Crores in aggregate, including premium, by way of Qualified Institutional Placement, FCCBs or otherwise, to Qualified Institutional Buyers & other Investors, to part finance the project for expansion of capacity in printing & writing paper of the Company, and for general corporate purposes; (2) Enhancing the authority of Board of Directors for borrowing upto Rs.2,500 Crores (from existing Rs.1,500 Crores); (3) Enhancing the authority of Board of Directors for creation of security in favour of lenders upto Rs.2,500 Cores (from existing Rs.1,500 Crores). |
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