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| Exchange Disseminated Time | Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, inter alia, has considered and approved the following:
1. Approved the issue of 1,90,000 Equity Shares on preferential basis subject to the approval of shareholders at the ensuing EGM at a price arrived on March 31, 2015 i.e. as on the relevant date under the applicable pricing regulations for Preferential Issues contained in Regulation 76 Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 to M/s. A. S. Chemotex Pvt. Ltd a promoter group Company.
2. Approved the Draft Notice for convening an Extra-Ordinary General Meeting of the Company on April 30, 2015 at 11 A.M. at the Registered Office of the Company at Post Box No. 73, Village Kanpur Dist. Udaipur - 313 003. |
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