PRICOL

Pricol Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 27, 2016.

Pricol Limited has informed the Exchange that the Board of Directors had not recommended any Dividend for the year 2014-15.

Pricol Limited has informed the Exchange regarding a outcome of the Board Meeting of the Company held on December 16, 2013.

Pricol Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 29, 2013, has transacted the following : (1) Mrs. Vanitha Mohan has been reappointed as Vice Chairman; (2) Mr. Vikram Mohan has been reappointed as Managing Director for a period of 3 years, with effect from April 01, 2013 subject to the approval of shareholders. Further, the Company has informed the Exchange that as per retirement policy for Whole Time Directors, Mr. Vijay Mohan, aged 65 years, Executive Chairman shall act as Non-Executive Chairman with effect from April 01, 2013.

Pricol Limited has informed the Exchange that at the Board Meeting held on November 07, 2011, it has been decided to issue 4,500,000 convertible share warrants on a preferential basis to M/s.PHI Capital Solutions LLP, with each warrant convertible into one equity share of Re.1/- each of the Company at a price not less than the price calculated in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members at the Extra Ordinary General Meeting to be held on December 09, 2011.