Corporate News     27-Nov-15
Outcome of board meeting of Kellton Tech Solutions
Held on 25 November 2015
Kellton Tech Solutions announced that the Board of Directors of the Company at its meeting held on 25 November 2015, inter alia, considered and approved the following:

1. Approval of Notice of the 21st Annual General Meeting for the Financial Year 2014-2015 to be held on 16 December 2015 at 11:00 AM at Hotel Kens, Plot No. 53, Sri Nagar Colony, Hyderabad - 500073, Telangana.

2. Preferential issue of securities.

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