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Board Meeting on August 28, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Shreyas Intermediates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, to consider and adopt the following:

1. Approval of the Draft Directors’ Report and Draft Corporate Governance Report.

2. To fix the time, date, book closure and venue to convene the 26th Annual General Meeting of the Company,

3. To approve the draft Notice of the 26th Annual General Meeting of the Company,

4. To ratify the appointment of the Statutory Auditors.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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