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| Exchange Disseminated Time | Punjab Chemicals & Crop Protection Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 25, 2012, inter alia, to transact the following:
1. To Increase the Authorised Share Capital of the Company and alteration of the Memorandum of Association of the Company.
2. To issue securities including by way of QIP to the Qualified Institutional Buyers.
3. To increase the aggregate limit for FII investment from 24% to 49% of the paid-up equity capital.
4. To reappoint Shri Shalil Shroff as the Managing Director of the Company and to fix his remuneration.
5. To reappoint Shri S. S. Tiwari as the Whole-Time Director of the Company and to fix his remuneration. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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