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Proaim Enterprises Ltd - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June, 2019, Along With Limited Review Report Thereon.

| Updated on July 23, 2019

Proaim Enterprises Ltdhas 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. Unaudited Financial Results for the quarter ended 30th June 2019 alongwith Limited Review Report thereon.

2. Resignation of Mr. Anubhav Maurya as Director of the Company.

3. Appointment of Mr Hitendrakumar Kanjibhai Parmar (DIN: 08515465) as an Additional Director of the Company under category of Non-Executive Independent.

4. Any other agenda, with the permission of Chairman.

Pdf Link: Proaim Enterprises Ltd - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June, 2019, Along With Limited Review Report Thereon.

Source : BSE - www.bseindia.com

Published on July 23, 2019

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