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KS Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2009, inter alia, have approved the following matters unanimously:
1. Recommended dividend a the rate of 18% (i.e. Re 0.18 per shares) for the year ended on
March 31, 2009 subject to approval of shareholders at Annual General meeting.
2. Preferential allotment of warrants to :-
(i) CVCIGP II Client Rosehill Ltd upto 55,59,115 Warrants
(ii) CVCIGP II Employee Rosehill Ltd upto 31,13,451 Warrants.
(iii) Baring Private Equity Asia III Mauritius Holdings (3) Ltd upto 86,72,566 warrants.
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