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Board Meeting on Sept 02, 2014

| Updated on August 25, 2014 Published on August 25, 2014

Ivee Injectaa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2014, inter alia, to transact the following business:

1. To consider and adopt the Balance Sheet of the Company as at March 31, 2014, Profit & Loss Account for the year ended on that date and Directors Report and the Auditors Report thereon.

2. To fix date, time and venue for conducting Annual General Meeting of the Company for the financial year ended on March 31, 2014.

3. To fix the book closure dates for the purpose of Annual General Meeting.

4. To propose Mr. Pradeep Gandhi to be appointed as auditors of the Company.

Source : BSE - www.bseindia.com

Published on August 25, 2014
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