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AMINES and PLASTICIZERS LTD. - Board Meeting on July 16, 2014
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08 Jul 2014
Amines and Plasticizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2014, inter alia, to consider and approve the following by way of Postal Ballot Process: &lt;br/&gt;&lt;br/&gt;Authority to the Board of Directors:&lt;br/&gt;&lt;br/&gt;1. to borrow in excess of the limits prescribed under section 180(1)(c) and creation of charges and/or mortgage under section 180(1)(a) of Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;2. to make investments, loans and to give guarantees or to provide security under Section 186 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;3. to amend Articles of the Association of the Company by inserting new provisions as per the Companies Act, 2013.
View all announcements for AMINES and PLASTICIZERS LTD. Source: BSE India