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Kshitij Polyline Limited Board/Management Information 2021

Jul 1, 2021

59070_rns_2021-07-01_aaf7de8a-aaaf-4a15-bf23-96e668932641.pdf

Board/Management Information

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==> picture [525 x 152] intentionally omitted <==

01[st] July, 2021

To,

The National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Security Code: KSHITIJPOL

Sub: Intimation of Board Meeting –8[th] July, 2021.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, pleased be informed that a meeting of the Board of directors of the Company is scheduled to be held on Thursday, 8[th] July, 2021 at the Registered Office of the Company at 8, Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai – 400 069, inter alia, to transact the following business;

To consider and approve the proposal of issuance of Equity Shares by way of Bonus Issue to existing shareholders holding shares, which is subject to approval of the shareholders of the Company in the ensuing Annual General Meeting.
To, discuss, consider and approve Board Report for Financial Year ended 31st March, 2021.
To fix, date, time and venue of Annual General Meeting of the Company.
To approve the draft notice (along with explanatory statement thereof) of Annual General Meeting for Financial Year ended 31st march, 2021.
To, discuss consider and approve any other matter as may be consider necessary.