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Control Print (India) Ltd. — Board/Management Information 2020
May 15, 2020
61934_rns_2020-05-15_3aa033a5-8c46-4a8c-a7ac-7f0dc30dbe37.pdf
Board/Management Information
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May 15, 2020
To,
| The Compliance Department, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code – 522295 |
Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol - CONTROLPR |
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Sub: Notice of Board Meeting to be held on Wednesday, May 20, 2020
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2020 , inter-alia , to consider and approve alteration of Memorandum of Association (MOA) of the Company; subject to such approvals, as may be required.
Kindly take the same on your records.
Thanking you
For Control Print Limited
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Reena Shah
Company Secretary and Compliance Officer
Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India t. +91 22 28599065 / 66938900 | f. +91 2228528272 | e. [email protected] I w. www.controlprint.com CIN. L22219MH1991PLC059800
MUMBAI (Regd.Office). AHMEDABAD. BENGALURU. CHANDIGARH. CHENNAI. COLOMBO. DELHI. GUWAHATI HYDERABAD. JAMSHEDPUR. KOLKATA. NALAGARH. PUNE. VASAI