Kavita Fabrics has informed that a meeting of the Board of Directors of the Company will be held on April 13, 2015, to consider migration of the Company from BSE SME Segment to BSE Main Board, adoption of new set of Articles of Association as per Companies Act, 2013, appointment of Nitin Maheshwari as Independent Director to hold office upto March 31, 2019 and appointment of Scrutinizer to carry out the postal ballot process for the aforesaid matters.
The above information is a part of company’s filings submitted to BSE.
