Outcome of Board Meeting
Gagan Polycot India Ltd has informed BSE that the Board of Directors of the Company at its meeting held August 30, 2012 inter alia, have considered and approved the following matters. 1. Approval of alteration of Articles of Association of the company pursuant to section 31 of the Companies Act, 1956,2. Approval of Proposal for the Issue of 5971700 Convertible Warrants on Preferential Basis, to be later convertible into Equity Shares...