Chemiesynth (Vapi) has informed that Meeting of Board of Directors of the Company is scheduled to be held on August 25, 2015, to fix and finalize date of Annual General Meeting, to approve Directors Report along with all attachments, to decide cutoff date for the purpose of remote e-voting, to decide the book closure date for the purpose of AGM and to appoint scrutinizer for Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.