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| Exchange Disseminated Time | Natco Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following items of businesses and related matters:
1. Various options of raising of funds for one of the subsidiaries Timecap Overseas Ltd., Mauritius to be used for investment in Natcofarma Do Brasil Ltda, Brasil.
2. Unaudited financial Results for the quarter ended June 30, 2015 (Q1).
3. Convening of 32nd Annual General Meeting for the financial year 2014-15
4. To issue the notice of postal ballot and evoting to shareholders for approving the Scheme of Amalgamation of Natco Organics Limited into the Company and related matters.
further, the "TRADING WINDOW" for dealing in the securities of the Company will be closed from August 04, 2015 to August 14, 2015 (both days inclusive). |
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