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| Exchange Disseminated Time | Polson Ltd has informed BSE that the Company have convened a Board Meeting on June 21, 2013, at which the following were decided upon:
1. The Board has considered the amendments in the Articles of Association of the company subject to the approval of members in the Extra ordinary General Meeting.
2. The said EGM shall be convened on July 31, 2013.
3. The Board has inducted the following as Additional Directors
(a). Shri Pradip N. Pai.
(b). Shri Sudhir H . Nevatia.
(c). Shri Nakul B. Patel.
4. The Board has also considered and approved the issue of shares on rights basis. |
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