Board of Captain Polyplast approves issue of bonus shares

At meeting held on 17 August 2015

Captain Polyplast announced that the Board of Directors of the Company at its meeting held on 17 August 2015, inter-alia, has considered and approved the following :

1. Consider and approve notice of the 18th Annual General Meeting.

2. Reconstitute Nomination and Remuneration Committee, Audit Committee and Share Transfer Committee /Investor Grievance Committee.

3. Issue of Bonus Shares in ratio 1:8 (One Equity Share for Every eight Equity Shares held) subject to approval of members at AGM.

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