22nd August 2014
OUTCOME OF THE BOARD MEETING HELD ON 22 AUGUST 2014
The Board of Directors in its meeting held on today i.e. 22 August 2014 has approved the following:
1. The Board has approved the appointment of Dr Sandhya Mehta, as Additional and Independent Director w.e.f 22 August 2014. She has vast 22 experience to her credit. She has published seven books in addition to numerous papers published in reputed National & International Journals. She holds master degree in Business Management and Ph.D.
2. The twenty-seventh Annual General Meeting of the members of IOL Chemicals and Pharmaceuticals Limited will be held on Tuesday, 30 September 2013 at 11:00 AM at the Registered Office of the Company; Trident Complex, Raikot Road, Barnala, Punjab.
3. The Register of Members and share transfer books will remain closed from Tuesday, 23 September 2014 to Tuesday, 30 September 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company.