|
| Exchange Received Time 10/11/2017 17:28:10 Exchange Disseminated Time 10/11/2017 17:28:17 Time Taken 00:00:07 | Sub: Intimation of Board meeting to be held on 15.11.2017
Ref: Scrip Code 538965
With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of M/s. Concord Drugs Limited will be held on Wednesday, 15.11.2017 at 04:30 p.m. at the registered office of the company at
Survey No.249, Brahmanapally Village,Hayatnagar,Mandal-501511,Telangana to consider the following:
1. Allotment of Convertible Warrants to the Promoters and the other on preferential basis and their conversion into equity shares, if any
2. Any other business with the permission of the Chair.
|
|
|