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Dear Sir / Madam,
This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 15th June, 2018, at 05.00 P.M. at corporate office of the Company situated at 115, B Wing, Western Edge-2, Western Express Highway, Borivali (East), Mumbai - 400066, Maharashtra, India, inter alia, to transact the following business:
1.To consider and fix day, date, time and venue of Extra Ordinary General Meeting of the Company.
2.To approve the Notice of Extra Ordinary General Meeting of the Company.
3.To fix the date of Book closure for the Extra Ordinary General Meeting of the Company.
4.To approve the appointment of Scrutinizer of the Company for the Voting purpose.
5.To discuss any other matters with the permission of the chair.
Further, pursuant to the Code of Conduct of the Prevention of Insider Trading, the closure of Trading Window for all the specified persons of the Company has commenced from 09th June, 2018 and shall end 48 hours after the meeting held on 15th June, 2018.
Kindly take the above information on your record and oblige.
I THINK IN FUTURE THIS COMPANY WILL DEMERGE TO PHARMA
DIVISSION
THIS COMPANY IS GOING TO BE MAIN FOCUSE TO PHARMA
DIVISSION |
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