Board Meeting on April 08, 2013

| Updated on March 25, 2013 Published on March 25, 2013

Kappac Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 08, 2013, inter alia, to transact the following business:

1. To consider the appointment and resignation of director.

2. To consider shifting of Registered office of the Company from one state to another state.

3. To authorize any of the Director of the Company to issue notice calling the Extra Ordinary General Meeting of the members of the Company.

Source : BSE - >www.bseindia.com

Published on March 25, 2013
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