Precision Containeurs: Outcome of board meeting

Written By Unknown on Senin, 01 September 2014 | 23.08

Precision Containeurs board meeting at its meeting held on August 27, 2014, Board adopted the Board took note of the various provisions / amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors. The Board took note on the Related Party transactions.

Precision Containeurs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, Board adopted the following:1. The Board took note of the various provisions / amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors.2. The Board took note on the Related Party transactions.3. The Board took note of the Responsibilities and duties of Independent Directors.Source : BSE

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