Bilcare has informed that the meeting of the Board of Directors of the company is scheduled on December 14, 2018 to consider and approve various options of augmenting resources to enable the company to improve its capital structure and strengthen its operations; convening of Extra Ordinary General Meeting of members of the company to seek approval under Section 180(1) (a) of the Companies Act, 2013 and Regulation 24 of the SEBI (LODR), Regulations 2015 as amended; and appointment of Additional Director on the Board.
The above information is a part of company’s filings submitted to BSE.