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| Exchange Disseminated Time | Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2012, inter alia, has approved and taken on record the following:
- the Special Resolution relating to the issue and allot 20,00,000 equity shares on preferential basis will be passed again in the forth coming Annual General Meeting of the Company.
- The Board also considers the matter relating to the re-appointment of Mr. Deepak Jalan and Mr. Aloke Jalan as Managing Director and Whole Time Director respectively at a revised remuneration with effect from October 01, 2012 subject to approval of Shareholders.
- Pursuant to the provision of section 314 (1) and other applicable provisions if any, of the Companies Act, 1956, Mr. Rohit Jalan appointed as Brand Executive of the Company at a consolidated monthly remuneration not exceeding Rs. 46,000/- with effect from September 01, 2012. |
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