Held on 30 July 2016
Natural Capsules announced that the Board of Directors of the Company at its meeting held on 30 July 2016, inter alia, has transacted the following:1. Approval of the Directors Report for the financial year 2015-16.
2. Approval for fixing 23rd Annual General Meeting on 26 August 2016.
3. Considered and recommended request received from non-promoter shareholders for extension of time limit from 12 months to 18 months for conversion of convertible securities / Equity share warrants issued to non-promoters on preferential basis in last AGM as per the provision of SEBI (ICDR) Regulations, 2009. The request is recommended for the shareholders approval in the coming AGM.
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