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BSE SENSEX
73,088.33
+599.34
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Corporate Announcement
Security Code
524370
Company
BODAL CHEMICALS LTD.
Exchange Received Time
21/05/2020 16:18:55
Exchange Disseminated Time
21/05/2020 16:19:01
Time Taken
00:00:06
Board Meeting Intimation for 1.Amalgamation
2.Reappointment Of Mr. Suresh J. Patel As CMD
3.Appointment Of Additional Director |
5/21/2020 4:18:56 PM
BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve 1. To consider amalgamation of Trion Chemicals Pvt. Ltd. (wholly owned subsidiary company) having Registered office at Plot No. 123-124, Phase-I, G.I.D.C., Vatva, Ahmedabad with our company subject to approval of NCLT(or NCLAT) of Gujarat and other regulatory authorities and to carry out all other work relating to amalgamation including approval of draft scheme of amalgamation;
2. To consider and approve reappointment of Mr. Suresh J. Patel as Chairman and Managing Director and fix his remuneration.
3. To consider and approve appointment of additional director to be designated as Director - HSE on the Board of the Company.
4. Any other business with permission of the Chairman.
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