Others

Board Meeting on August 31, 2015

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

Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider following matters:

1. To Fix date, time & venue of the AGM for the financial year ended March 31, 2015.

2. To approve the Notice & Annual Report for the financial year ended March 31, 2015.

3. Fix the Book closure date.

4. To appoint scrutinizer for conducting E-voting.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
This article is closed for comments.
Please Email the Editor