Board Meeting on Feb 13, 2016

| Updated on February 06, 2016 Published on February 06, 2016

Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors will be held on February 13, 2016, inter alia, to following the business:

1. To consider and approve standalone un-audited financial results of die Company for the third quarter ended on December 31, 2015;

2. To execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company;

3. To approve and adopt the policies as per SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015;

4. To authorized officer of the Company for determination of materiality of any event in accordance with the Regulations for the purpose of making disclosures to the Stock Exchange.

Source : BSE - www.bseindia.com

Published on February 06, 2016
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