MAHARASHTRA POLYBUTENES LTD. - Outcome of Board Meeting (AGM on Sept 27, 2014)
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| 13 Aug 2014 | |
| Maharashtra Polybutenes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:<br/><br/>1. The 25th Annual General Meeting is scheduled to be held on September 27, 2014.<br/><br/>2. Ms. Trupti Shewale was appointed as the Company Secretary of the Company with immediate effect.<br/><br/>3. Preferential allotment of 2,00,00,000 equity shares was recommended for Members approval in the forthcoming Annual General Meeting. | |
| View all announcements for MAHARASHTRA POLYBUTENES LTD. | Source: BSE India |
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