Raymed Labs has informed that a meeting of the Board of Directors of the Company will be held on August 25, 2015, to consider and approve the Notice of Annual General Meeting of the Company and fix its day, date, time and venue, to consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting, to fix book closure, to fix Cutoff date for providing E-Voting Rights and to Fix Cutoff Date for sending Notice of AGM/ Annual Report.
The above information is a part of company’s filings submitted to BSE.
