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| Exchange Received Time 23/02/2018 15:58:31 Exchange Disseminated Time 23/02/2018 15:58:37 Time Taken 00:00:06 | In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of our Company was held today at 3.00 p.m., the time scheduled for meeting and concluded at 3.30 p.m. at the Registered office of the Company, wherein the following business was inter-alia transacted:
Considered and approved the Notice of the First Extra-ordinary General Meeting of the Company for the financial year 2017-18 to be held on Thursday, March 29, 2018 at 3.00 p.m. at Terrace, Commerce Centre, 78, Tardeo Road, Mumbai - 400034 to transact the following business:
1. Acquisition of 100% shareholding of Arjun Food Colorants Manufacturing Private Limited.
2. Re-appointment of Mr. Bipin M. Manek (DIN: 00416441) as Chairman and Managing Director of the Company.
Kindly take the same on your record and display the same on the website of your Stock Exchange. |
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