Board Meeting on Jan 14, 2017

CHPL Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 14, 2017, to Consider and discuss the following items:

1. To consider issue and allot subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed, equity Shares on Preferential Basis for consideration other than cash and for cash as per SEBI (ICDR) Regulations and also decide the matters consequential thereto.

2. Shifting of the registered office of the Company.

3. To consider change in main object of the Company.

4. To Powers to the Board of Directors to Borrow Moneys in Excess of Paid up Capital and Free Reserves of the Company.

Pdf Link: Board Meeting on Jan 14, 2017

Source : BSE - www.bseindia.com

Published on January 12, 2017
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