Board Meeting on Aug 25, 2011

Adarsh Plant Protect Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2011, to consider and approve the following:

1. Approve Directors Report for the year ended on March 31, 2011.

2. Approve re-appointment of Mukund & Rohit, Chartered Accountants, Vadodara as Statutory Auditors of the Company.

3. To fix Time, date and place for holding of 19th Annual General Meeting of the Members and other related matters.

Source : BSE - >www.bseindia.com

Published on August 18, 2011
TOPICS

Related

This article is closed for comments.
Please Email the Editor