Corporate News     17-Jan-17
Board of K.P. Energy to consider interim dividend and bonus issue
On 28 January 2017
K.P. Energy announced that the Board Meeting of the Directors of the Company will be held on 28 January 2017, inter alia, to transact following business;

1. To consider interim Dividend for the financial year 2016-17;

2. To consider and approve matter of increase in authorized share capital of the Company and subsequent alteration of Memorandum of Association to give effect to said increase in authorized share capital;

3. To consider and approve further issuance of shares by way of bonus shares; and

4. To consider and approve calling Extra Ordinary General Meeting of shareholders for matter referred to in (2) & (3) above

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