Diamines & Chemicals has informed that at the meeting of the Board of Directors of the Company held today, Board has approved following Business: Alteration of Object Clause of the Memorandum of Association of the Company in compliance with the requirement of the provisions of the Companies Act, 2013 subject to approval of shareholders and other necessary approvals, if any; and approved draft of the postal ballot notice. The Board meeting commenced at 11.28 am and concluded at 11.47 am.
The above information is a part of company’s filings submitted to BSE.
