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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
542057
Company
BCPL Railway Infrastructure Ltd
Exchange Received Time
26/05/2020 21:53:42
Exchange Disseminated Time
26/05/2020 21:53:53
Time Taken
00:00:11
Outcome Of The Board Meeting Held On 26.05.2020 |
5/26/2020 9:53:44 PM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), we are pleased to inform you that the Board of Directors ('Board') of the Company in its meeting held today i.e. May 26, 2020 inter-alia among other items has approved the following :
1. Diversification proposal for entering into new export business within the object clause which are necessary for furtherance of the objects.
2. Diversification proposal for entering into partnership business for manufacture of sanitizers and other health care products in future within the object clause which are necessary for furtherance of the objects.
The Board Meeting through video conferencing commenced at 4:00 P.M. and concluded at 9:30 P.M.
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