Moneycontrol
Jul 17, 2017 08:40 AM IST | Source: Moneycontrol.com

TCPL Packaging: Outcome of board meeting

We wish to inform you that meeting of the Board of Directors of the company was held today at 11.00 a.m. and concluded at 11.45 a.m. The Board of Directors have approved to issue, offer and allot 4,00,000 equity shares of the Company of the face value of Rs 10 each (Equity Shares) at a price of Rs. 600.

TCPL Packaging: Outcome of board meeting

We wish to inform you that meeting of the Board of Directors of the company was held today at 11.00 a.m. and concluded at 11.45 a.m. The Board of Directors have approved to issue, offer and allot 4,00,000 (Four Lakhs) equity shares of the Company of the face value of Rs. 10 (Rupees Ten) each (Equity Shares) at a price of Rs. 600 (Rupees Six Hundred) (including premium of Rs. 590 (Rupees Five Hundred Ninety) per Equity Share on a preferential basis through private placement, for a total consideration of Rs. 24,00,00,000 (Rupees Twenty Four Crores)

The Board has also decided to hold Extra Ordinary General Meeting of the members of the Company on 9th August, 2017 at 5.30 p.m. or immediately after the conclusion of 29th Annual General Meeting of the Company, whichever is earlier, at Sunville Deluxe Pavilion, 9 Dr. Annie Besant Road, Worli, Mumbai 400 018, for passing necessary special resolution. The cutoff date for determining the members eligible for e-voting is 2nd August, 2017.
Source : BSE
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