Outcome of board meeting of Natural Capsules

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Capital Market
Last Updated : Aug 01 2016 | 10:01 AM IST

Held on 30 July 2016

Natural Capsules announced that the Board of Directors of the Company at its meeting held on 30 July 2016, inter alia, has transacted the following:

1. Approval of the Directors Report for the financial year 2015-16.

2. Approval for fixing 23rd Annual General Meeting on 26 August 2016.

3. Considered and recommended request received from non-promoter shareholders for extension of time limit from 12 months to 18 months for conversion of convertible securities / Equity share warrants issued to non-promoters on preferential basis in last AGM as per the provision of SEBI (ICDR) Regulations, 2009. The request is recommended for the shareholders approval in the coming AGM.

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First Published: Aug 01 2016 | 9:17 AM IST

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