Outcome of board meeting of ICVL Chemicals

Held on 09 January 2015

ICVL Chemicals announced that the Board of Directors at its meeting held on 09 January 2015 approved the following businesses -

Shifting of registered office of the Company from Mumbai to Delhi.

Change the object clause of Memorandum of Association of the Company to include the objects -

Carrying on the business of Rice and setting up the plant;
Carrying on the business of mineral extraction and allied activities; and
Carrying on business as traders.

Change the name of the Company.

Adoption of new set of Articles of Association, as per Companies Act 2013.

General review of operations.

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