Blue Circle Services has informed that a meeting of the Board of Directors of the Company will be held on July 27, 2015, to consider, receive and adopt the Directors Report and Audited Statement of Accounts for the year ended March 31, 2015 together with other relevant reports, to consider and approve appointment of Vandana N. Sahu as an Independent Director of the Company for the period of 5 years, to consider and approve the appointment of Anil Kumar Purohit as Managing Director of the Company, to Consider and approve change in Object Clause of the Company and to approve change in Object Clause of Memorandum of Association, to adopt of new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 and to consider date of Book Closure for the purpose of Annual General Meeting and to consider date of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
