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| Exchange Disseminated Time | Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, has considered and approved to raise long term resources by way of issue of equity shares / convertible securities for an aggregate amount of Rs. 30 Crores on a preferential basis under SEBI (ICDR) Regulations 2009, as amended.
In this regard, the Board of Directors has constituted a Committee of Directors to finalize the Investor, the instrument, other terms and conditions and the date, time and Notice for convening the Extra Ordinary General Meeting to seek the approval of the members of the Company and further authorized the Committee to take necessary actions to adhere to all legal,
regulatory and statutory compliances. |
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