Tuesday, October 14, 2008

National Plastic - Outcome Of Board Meeting - Oct 14, 2008

National Plastic Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 13, 2008, inter alia, has approved, subject to shareholders approval, sale and transfer of the Companys undertaking comprising of land and building situated at Western Express Highway No. 8, Kashimira, Dist. Thane.
The approval of the shareholders is proposed to be sought through Postal Ballot.

In this meeting the Board has appointed Mrs. Jayshree A Lalpuria, Practising Company Secretary, Mumbai, as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner.

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