Prabhav Industries has informed that a meeting of the Board of Directors of the Company will be held on June 22, 2016, to consider the appointment of new Statutory Auditor of the Company; to Shifting of registered office address from Vadodara to Surat; Resignation of existing Managing Director of the Company & appointment of new Managing Director of the Company; and approve draft postal ballot notice for the abovementioned matters.
The above information is a part of company’s filings submitted to BSE.
