Board of Citurgia Biochemicals approved stock split

At meeting held on 22 December 2017

Citurgia Biochemicals announced that the Board of Directors of the Company will be held on 22 December 2017, inter alia, to consider the following:

1. Sub-division of Equity Shares of Rs. 10/-(Ten) each into Equity Shares of Rs. 2/- (Two) each, subject to the consent of Shareholders and the other relevant Authorities;.

2. To alter the Capital clause of Memorandum of Association of the Company to give effect to the sub-division of Shares

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