Plethico Pharmaceuticals: Outcome of Board Meeting (EGM on Dec 29, 2015)

Plethico Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2015, inter alia, has considered the following:

- Fixing December 29, 2015, for holding Extra Ordinary General Meeting of the members of the Company at the Registered Office of the Company for the appointment of auditor in casual vacancy.