Outcome of Board Meeting (EGM on Jan 05, 2015)

| Updated on December 02, 2014 Published on December 02, 2014

Central Provinces Railways Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2014, inter alia, has considered, discussed and approved the following matter :

1. Convened the Extra Ordinary General Meeting of the members for approval of Scheme of Arrangement for Reduction of Capital of the Company under Section 100 to 104 of the Companies Act, 1956 on January 05, 2015 at 11.00 am at the Maharaja Business Hotel, Kohinoor Complex, Western Express Highway, Rawalpada, Dahisar East, On Service Road, Mumbai - 400 068.

Source : BSE - >www.bseindia.com

Published on December 02, 2014
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