Phyto Chem India informs about board meeting

Phyto Chem India has informed that the meeting of the Board of Directors of the Company will be held on August 30, 2016, to adopt new set of MOA and AOA of the Company in the place of existing MOA and AOA; to consider, approve and recommend the increase of Authorised capital of the Company in the ensuing AGM; and to consider, approve and recommend the issue of Equity shares to the existing Shareholders under Rights Issue in the ensuing AGM.

The above information is a part of company’s filings submitted to BSE.