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Outcome of Board Meeting (EGM on Feb 22, 2016)

| Updated on January 18, 2016 Published on January 18, 2016

Toheal Pharmachem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, has approved the following:

1. Approval for issue of 6,422,400 Equity Shares, face value of Rs. 10/- preferential basis for consideration other than cash subject to approval of the concerned regulatory bodies and shareholders.

2. Decide to Call Extra Ordinary General Meeting of members of the Company on February 22, 2016 at 11.30 a.m. at Office no. 812, Anand Mangal-3, Opp Core house. Nr. Hirabag, Nr. Rajnagar Club, Ambavadi, Ahmedabad - 380015 for obtaining approval of aforementioned issue from members of the Company.

3. Appointment of Ms. Krishna Ashara as a Company Secretary of the Company.

Source : BSE - >www.bseindia.com

Published on January 18, 2016
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