Board Meeting on Dec 28, 2011

| Updated on December 23, 2011 Published on December 23, 2011

Venus Power Ventures (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2011, inter alia, to consider the following:

- To approve the postponement of conveying of an Extra Ordinary General Meeting of shareholders which is to held on December 30, 2011, at 11 a.m. at the registered office of the Company recommending the proposal of Preferential Issue.

Source : BSE - >www.bseindia.com

Published on December 23, 2011
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