Pincon Spirit has informed that the Board of Directors of the Company at its meeting held on August 26, 2015, has discussed and recommended issue of Bonus Shares at the ratio of 1:1 to the existing Equity Shareholders of the Company, out of the free reserves of the Company, which is subject to the approval of the Equity Shareholders at the forth coming Annual General Meeting of the Company and to call Annual General Meeting of the Equity Shareholders of the Company on November 20, 2015.
The above information is a part of company’s filings submitted to BSE.
