HPC Biosciences : Outcome of board meeting (AGM on Sept 25, 2013)

HPC Biosciences has informed that the Board of Directors of the Company at its meeting held on August 26, 2013, to approved the Notice of ensuing Annual General Meeting, Directors Report for the Financial Year 2012-13.

August 26, 2013 / 20:45 IST

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HPC Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2013, took the following decisions:1. Approved the Notice of ensuing Annual General Meeting, Directors Report for the Financial Year 2012-13.2. To increase the Authorised Share Capital of the Company upto Rs. 25 Crores.3. To call Annual General Meeting for the Financial Year 2012-13 on September 25, 2013 to seek Shareholders approval for the above mentioned agenda.Source : BSE

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first published: Aug 26, 2013 08:45 pm

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