NGL Fine Chem has informed that a meeting of the Board of Directors of the Company will be held on August 05, 2015, to consider and approve Un-Audited Financial Results along with Limited review report submitted by Statutory Auditor for the quarter ended on June 30, 2015, to fix day, date, time and venue of 34th Annual General Meeting of the Company for the year ended March 31, 2015 and approve notice for the same, to fix date of Book Closure and to fix the cut -off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting.
The above information is a part of company’s filings submitted to BSE.
