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Punjab Chemicals And Crop Protection Ltd. - Outcome of Board Meeting

| Updated on January 24, 2019 Published on January 24, 2019

This is to inform that the Board of Directors of the Company in their meeting held today i.e. 24th January, 2019, inter-alia, has considered and approved the following:

1. Continuation of Directorship of Capt. S.S. Chopra (Retd.) (DIN: 00146490), who has already attained the age of 75 years as a Non-Executive Non Independent Director of the Company on and after 1st April 2019 till the expiry of his existing term subject to the approval of the members of the Company pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, Amendment, 2018.

2. The Notice for convening the Postal Ballot to seek the approval of the members of the Company by way of Special Resolution for Item No. 1 above and to take necessary actions to adhere to all legal, regulatory and statutory compliances.

Pdf Link: Punjab Chemicals And Crop Protection Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on January 24, 2019
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