Board Meeting on Jan 13, 2012

Bio Green Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2012, inter alia to discuss and consider the following:

1. To appoint Mr. A Madhav as an Additional Director (Category: Independent Director) on the Board of Directors of the Company.

2. To consider the resignation of Mr. Arvind P Shah from the Directorship of the Company.

3. To consider the change in the Registered Office Address of the Company.

Source : BSE - www.bseindia.com

Published on January 10, 2012
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