Blue Pearl Texspin has informed that a meeting of the Board of Directors of the Company will be held on August 12, 2015, to approve the unaudited financial results for the quarter ended June 30, 2015, to consider the proposal for convening 23rd Annual General Meeting of the Company, to consider and fix the book closure dates for Annual general Meeting and to consider and fix the E-Voting period and fix the cut-off date for E-Voting.
The above information is a part of company’s filings submitted to BSE.
