25 Apr 2017 | Livemint.com

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PB Global Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Dec-201622-Dec-2016 Pesticides & Breweries Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 22, 2016, inter alia, to consider the following; 1. To file Revocation application with stock exchange. 2. To appoint authorized signatory to execute all the relevant documents in respect of Revocation of the Company. 3. To appoint M/s. SARK & Associates to co-ordinate with relevant authorities in matter of Revocation of the Company.
27-Jun-201630-Jun-2016 Pesticides & Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2016, to consider following matters: 1. Change of name of the company 2. Increased in Authorized capital from Rs. 2 crores to Rs. 10 crores 3. Alteration in Clause V of Memorandum of Association 4. Alteration in classification of authorized share capital from preference shares into equity shares 5. Alteration in Article IV of Articles of Association.