Board of Toheal Pharmachem approves preferential allotment of shares

At meeting held on 23 March 2016

Toheal Pharmachem announced that the Board of Directors of the Company at its meeting held on 23 March 2016, has transacted the following :

1. Approve allotment of 64,22,400 Equity Shares, having Face Value of Rs. 10/- each on preferential basis for consideration other than cash.

2. Approval of policy on preservation of documents.

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