Atharv Enterprises has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider, approve and take on record the Unaudited financial results for the quarter ended June 30, 2015, Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15, Appoint scrutinizer for conducting e-voting procedures, Fixing the day, date, time and venue of Annual General Meeting of the Company and Fixing the Book Closure date and cut-off date for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
