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Pincon Spirit informs about updates on Outcome of Board meeting

21 Sep 2015 Evaluate

With reference to the earlier letter dated August 26, 2015, Pincon Spirit has now informed that there was a typographical error in the said letter which was done mistakably. The word ‘Extraordinary General Meeting’ was inadvertently typed as ‘Annual General Meeting’. Further the Company has informed that, the Meeting of the Board of Directors of the Company held on August 26, 2015 at 11.00 a.m. and the board has recommended issue of Bonus Shares at the ratio of 1:1 to the existing Equity Shareholders or the Company, out of the free reserves of the Company, which is subject to the approval of the Equity Shareholders at the forth coming Extraordinary General Meeting of the Comply scheduled to be held on September 29, 2015 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.

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