CAMPHOR & ALLIED PRODUCTS LTD. - Summary Of Proceedings Of National Company Law Tribunal Convened Meeting Of The Equity Shareholders

Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of Listing Regulations, we hereby wish to inform you that the meeting of Equity Shareholders of the Company convened under the directions of National Company Law Tribunal ('NCLT') was held today, i.e., on April 10, 2017 at 11:00 a.m. at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce, Industry & Agriculture (MACCIA), Oricon House, 6th Floor, 12 K, Dubhash Marg, Kala Ghoda, Fort, Mumbai-400 001, Maharashtra. The gist of proceedings has been enclosed herewith.