PLETHICO PHARMACEUTICALS LTD. - Outcome of Board Meeting (AGM on Sept 29, 2014)

Plethico Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered the following:<br/><br/>1. Fixing September 29, 2014, for holding the 21st Annual General Meeting of the members of the Company for the 15 months period ended March 31, 2014 at the Registered Office of the Company.<br/><br/>2. Acceptance of Resignation of Mr. Pranav Koshal, Independent Non-Executive Director of the Company, effective from the conclusion of this meeting.