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| Exchange Disseminated Time 29/06/2016 17:35:34 | Chromatic India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2016, inter alia, has passed the following decisions:
1. 29th Annual General Meeting of the Company to be held on August 11, 2016 at the Registered office of the Company at 207, Vardhaman Complex Premises Co. op. Society Ltd., L.B.S. Marg, Vikhroli (West), Mumbai - 400083.
2. Board has not approved to pass resolution under section 180 and 186 by the way of Postal Ballot, further it has been decided to replace the old Plant & Machinery(ies) with the new Plant & Machinery(ies) over a period of time. |
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