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Board Meeting on May 30, 2016

| Updated on May 23, 2016 Published on May 23, 2016

CES Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following business:

1. To Approve Quarterly and Year End Audited Financials Results for the Company as on March 31, 2016

2. To discuss and finalize date, time and Venue for Extra-Ordinary General meeting for Following Agendas:

- To Change the Registered Office of the Company.

- To Take Shareholders Approval under section 180 and to ratify the Loan taken from ICICI Bank.

- To Alter Articles of Association of the Company.

Source : BSE - >www.bseindia.com

Published on May 23, 2016
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