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HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve 1 To consider and adopt un-audited financial results of the company for the quarter ended 30-06-2019 2 To fix venue, day, date, and time of Annual General Meeting for the year 2019. 3 To approve the AGM Notice and Directors Report 4 To decide the Directors retiring by rotation 5 Any other matter with the permission of Chair
Pdf Link: Hindustan Bio Sciences Ltd. - Board Meeting Intimation for Quarterly Results
Source : BSE - www.bseindia.com
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