Hazoor Multi Projects has informed that a meeting the Board of Directors of the Company will be held on February 08, 2016, to consider the Un-audited Financial Result with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; to authorize for signing the ‘Uniform format of Listing Agreement’ issued by SEBI vide its circular dated October 13, 2015 with BSE and Ahmedabad Stock Exchange for the issued capital of the Company; and to consider the Resignation received from Vineet R. Garg, Whole time Director (KMP) of the Company.
The above information is a part of company’s filings submitted to BSE.
