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Prabhav Industries Ltd. - Outcome of Board Meeting

| Updated on March 07, 2019 Published on March 07, 2019

With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 07th March, 2019 at 03:30 p.m. and concluded on 6:30 p.m.:-

1) In supersession of earlier announcement of extra ordinary general meeting, the board fixed day, date and time for EGM to be held on 31st March, 2019 at 03.00 a.m. at Aastha Seminar & Conference Hall, Near Shyam Temple, VIP Road, Vesu, Surat - 395 017 Gujarat and approval of Draft of Notice of EGM.

2) Approval and adoption of notice for Extra Ordinary General Meeting.

Pdf Link: Prabhav Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 07, 2019
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