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Outcome of board meeting of Biofil Chemicals & Pharmaceuticals

Biofil Chemicals & Pharmaceuticals announced that the Board of Directors of the Company at its meeting held on 13 August 2015, inter alia, has been transacted the following business:

1. Appointment of Subhash Chandra Swarnkar as an additional director of the company.

2. Adoption of new sets of Article of Association subject to approval of the members by Special Resolution in ensuing 30th Annual General Meeting.

3. To call remaining Rs. 3 on reissued of 5712500 forfeited shares (allotted on 31 March 2015) subject to approval of Members by Special Resolution in ensuing 30th Annual General Meeting.

4. Appointment of L. N. Joshi, Practicing Company Secretary as a scrutinizer for the process of Remote E-voting as well as voting at 30th Annual General Meeting.

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