Nutraplus India has informed that the Board of Directors of the Company at its meeting held on September 18, 2015, has taken and approved the Notice for convening Extra Ordinary General Meeting of the members of the Company to be held on October 19, 2015, In supersession of earlier resolution passed at the meeting of Board of Directors held on July 10, 2015, further the Board has approved for offer, issue, and allot up to 15,00,000 Equity Shares to the Non Promoters on Preferential basis at price is to be calculated in accordance with Chapter VII of the SEBI (ICDR) Regulations and subject to the consent of member in the Extra Ordinary General Meeting to be held on October 19, 2015, and approved September 18, 2015 as the relevant date for calculating the pricing of the securities to be issued.
The above information is a part of company’s filings submitted to BSE.
