Kore Foods has informed that a meeting of the Board of Directors of the Company will be held on May 05, 2016, to approve the Audited Statement of Accounts for the Financial Year ended March 31, 2016, to consider appointment of Statutory Auditor, and to approve Draft of the Notice Convening 33rd Annual General Meeting and approve the Closure of Register of Members and Transfer Books for the purpose of Annual General Meeting and publication of Notice regarding the date of AGM and closure of books.
The above information is a part of company’s filings submitted to BSE.
