Corporate Announcement
Security Code : 516110    Company : FAMILYCARE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has taken the following decisions :

1. Approved appointment of Ms. Priyanka Mukherjee as Company Secretary and Compliance Officer of the Company W.e.f. May 11, 2015.

2. Board in-principally approved raising of funds to tun of Rs. 25 cores for expansion of the business and formed a Strategic planning committee with Dr. V.S Mohan, Dr. Rajnish kumar Pandey, Dr. Mukul Padhye and Dr. Gautam Deshpande as members to evaluate the various available options for raising the funds and report there on to the Board of Directors.
 

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