Held on 20 February 2019
The Board of Transchem at its meeting held on 20 February 2019 has approved the following -Alter the object clause of the Memorandum of Association to include business activities of food processing and/or providing of warehousing facilities to other business organizations.
To rent-out, lease out or to dispose off the assets of the Mushroom Plant for a consideration not less than Rs. 18 crore.
To give loan or to give guarantee or provide security in connection with a loan and to acquire securities of any other body corporate for an amount that shall not exceed a sum of Rs. 40 crore.
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