At meeting held on 10 July 2015
Nutraplus India announced that the Board of Directors of the Company at its meeting held on 10 July 2015, inter alia, has transacted the following business:1. The Board discussed the capex requirement of the Company for the new projects at Dahej & granted in principal approval to raised fund by way of Qualified Institutional buyer, right issue, followon public offer, global depository receipts (GDR), American depository receipts (ADR), foreign currency convertible bonds (FCCB), at such price or prices so however that the total amount raised through the aforesaid Securities should not exceed Rs 100 crore (Rupees One Hundred Crore only),
2. To increase authorized share capital from Rs. 20 crore upto Rs. 30 crore.
3. To authorize Company Secretary to make application for listing of Company's Equity shares at National Stock Exchange (NSE).
4. Approved Reappointment of M/s. C. G. Pampat & Co. as a cost auditor of the Company for the F.Y. 2015-16.
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