Hazoor Multi Projects has informed that a meeting of the Board of Directors of the Company will be held on August 03, 2015, to consider and to approve Notice convening Twenty Third Annual General Meeting for the Financial Year ended March 31, 2015, to be held on August 21, 2015, to approve Directors Report for the Financial Year ended March 31, 2015, to take note of Secretarial Audit Report for the Financial Year ended March 31, 2015, to fix Book Closure Date(s) for the purpose of Twenty Third Annual General Meeting and to appoint Manisha Bajaj, Practising Company Secretary as a Scrutinizer for E-voting process,(including voting through Ballot Form if necessary received from the members?) in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
