Outcome of Board Meeting

| Updated on July 11, 2016 Published on July 11, 2016

Beryl Drugs Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on July 11, 2016, inter alia, has discussed and approved the following:

1. Considered and approved the Directors Report for the financial year ended on March 31, 2016.

2. Considered and approved Book Closure Notice and fixed the cut -off date for entitlement of Voting Rights of Member for remote E-Voting.

3. Considered and approved 23rd Annual General Meeting Notice and directed to dispatch the Notice to the Shareholders.

4. Authorized Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company.

Source : BSE - >www.bseindia.com

Published on July 11, 2016
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