Pine Animation has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider and approve unaudited financial results for the Quarter Ended June 30, 2015, to take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended June 30, 2015, to appoint Bhavita Ashiyani as Director and to consider and accept resignation from the Santosh Kumar (Director) of the Company.
The above information is a part of company’s filings submitted to BSE.
