Atharv Enterprises has informed that a meeting of the Board of Directors of the Company will be held on February 10, 2016, to consider and recommend issue of bonus shares to the shareholders of the Company; to fix date, time and venue for conducting Extra Ordinary General Meeting of the shareholders of the Company; to appoint Scrutinizer for conducting procedures of E- voting; to authorize Gadia to enter into the new Listing Agreement as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; and Unaudited financial results for the quarter ended December 31, 2015 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015.
The above information is a part of company’s filings submitted to BSE.
