Corporate Announcement
Security Code : 531241    Company : LINC    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Linc Pen & Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2013, inter alia, has transacted the following:

- Resignation of Shri Sohan Lal Kochar from the Directorship of the Company was approved with effect from close of business on February 12, 2013.

Further the Company has informed that, Shri Naresh Pachisia, Director of the Company was inducted in the Audit Committee of the Board in lieu of Shri Sohan Lal Kochar, Director of the Company.
 

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