Corporate Announcement
Security Code : 506618    Company : PUNJABCHEM    
 
Outcome of Circular Resolution by Board of Directors 
  Exchange Disseminated Time     
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company vide Resolution passed by Circulation on January 09, 2014, have approved to obtain the consent of the Members by way of a Special Resolution pursuant to Section 180 (1)(a) of the Companies Act, 2013, to sell, lease or transfer by any other mode the office building situated at Mumbai, by way of Postal Ballot in terms of Section 192A of the Companies Act 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.
 

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