M.S. Investments has informed that a meeting of Board of Directors of the Company will be held on August 03, 2015, to consider and approve the change in Registrar of the Company from ‘Cameo Corporate Services’ to ‘Purva Sharegistry India’, to consider and approve the name change of the Company subject to approval of all Statutory & Regulatory authorities and members of the Company, to fix and approve the date and venue of Annual General Body Meeting of the Company, to Fix Book closure date for the purpose of Annual General Meeting and to Consider and approve Draft Notice & Directors Report for the period ended March 31, 2015.
The above information is a part of company’s filings submitted to BSE.
