At meeting held on 17 August 2015
Captain Polyplast announced that the Board of Directors of the Company at its meeting held on 17 August 2015, inter-alia, has considered and approved the following :1. Consider and approve notice of the 18th Annual General Meeting.
2. Reconstitute Nomination and Remuneration Committee, Audit Committee and Share Transfer Committee /Investor Grievance Committee.
3. Issue of Bonus Shares in ratio 1:8 (One Equity Share for Every eight Equity Shares held) subject to approval of members at AGM.
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