MAHARASHTRA POLYBUTENES LTD. - Outcome of Board Meeting (AGM on Sept 27, 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.