Corporate Announcement
Security Code : 524816    Company : NATCOPHARM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     10/09/2015 18:11:58
Natco Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2015,
inter alia, has considered the following items of business:

1. Approved the Preliminary Placement Document (PPD) for issue of equity shares under the Qualified Institutions Placement (QIP) for which issue is opened.

2. Authorised the Committee of Directors for closing of the issue.

3. Issuing the notice of postal ballot and evoting to members of the Company for approving the Scheme of Amalgamation of Natco Organics Limited (A wholly owned subsidiary of the Company) into the Company and related matters.
 

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