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Punjab Chemicals And Crop Protection Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 05, 2019 Published on February 05, 2019

This is to inform you that in the meeting of the Board of Directors of the Company held on 24th January, 2019, it was decided to seek the consent of the Members of the Company through Postal Ballot for the following resolution, in compliance with the relevant provisions of the Companies Act, 2013:

1) Continuation of directorship of Capt S.S. Chopra (Retd.) (DIN:00146490) as a Non-Executive Non Independent Director of the Company, who has already attained the age of 75 years.

We are enclosing herewith the Calendar of Events for the completion of the Postal Ballot Activity as well as the copy of the notice of Postal Ballot.

Result of the Postal Ballot will be declared on 13th March, 2019.

Pdf Link: Punjab Chemicals And Crop Protection Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 05, 2019
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