Shakti Press has informed that a meeting of the Board of Directors of the Company will be held on August 30, 2016, to consider, approve and recommend to the Members, the Annual Report for the Financial Year ended March 31, 2016, Director Report & Report on Corporate Governance thereon; to consider and recommend the ratification of appointment of Statutory Auditor of the Company; to decide and fix the date, time and venue for the ensuing Annual General Meeting (AGM) for Financial Year 2015-16; and to fix date for closure of register of Members and share transfer book for the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
