Aseem Global has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2015, to fix Date, Time and Venue for the forthcoming 32nd Annual General Meeting of the Company and approve the notice; to Reappointment of Statutory Auditor of the Company; to Consider the appointment of Secretarial Auditors of the Company; to consider and approve the Draft Director’s Report of the Company and to decide & approve the date and notice of book closure for the purpose of 32nd Annual General Meeting and dividend.
The above information is a part of company’s filings submitted to BSE.
