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Board Meeting on Dec 22, 2016

| Updated on December 14, 2016 Published on December 14, 2016

Prism Medico and Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 22, 2016, inter alia, to consider and discuss the following items:

1. To Consider, Approve and take on records the resignation of Mr. Vikas Aggarwal from the post of Company Secretary of the Company.

2. To Consider, Approve and take on records the appointment of Ms. Barkha Jain as a Company Secretary of the Company.

Pdf Link: >Board Meeting on Dec 22, 2016

Source : BSE - >www.bseindia.com

Published on December 14, 2016
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