Outcome of Board Meeting

| Updated on February 09, 2015 Published on February 09, 2015

Coastal Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, have considered the following :

1. The Board discussed and approved the investment of Rs. 1,00,00,000/- in Equity Shares of M/s. Sea Gold Aqua Farms India Private Limited under the limits prescribed in the Companies Act, 2013.

2. The Board discussed and approved the resignation of Sri Dilip Anant Biwalkar to the position of Director of the Company w.e.f. February 07, 2015.

3. The Board has appointed Ms. Swaroopa Meruva, as Company Secretary and Compliance Officer of the Company.

4. The Board has identified the investors for issuing the forfeited Equity Shares of the Company.

Source : BSE - >www.bseindia.com

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Published on February 09, 2015
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