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| Exchange Disseminated Time 10/02/2016 15:24:38 | Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has considered and approved the following:
1. Alteration in the Object Clause and Liability Clause of Memorandum of Association of the Company.
2. Adoption of new set of Articles of Association of the Company.
3. Commission to Non-Executive Directors and Independent Directors of the Company.
4. The notice of Postal Ballot for seeking approval from the Members of the Company by way of special resolution for aforesaid purposes. |
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