Pritika Autocast has informed that the meeting of Board of Directors of the Company will be held on September 03, 2016, to consider and approve Directors Report of the company for the year ended on March 31, 2016, to consider and convene 11th Annual General Meeting of the Company, and to consider the closure of Register of Members and Share Transfer books for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.