Saamya Biotech India has informed that a meeting of the Board of Directors of the Company will be held on March 09, 2017, to consider and transact the appointment of Statutory Auditor to fill casual vacancy caused by the resignation of Statutory Auditors, and to consider and approve calling for Notice of Extra-Ordinary General Meeting / Postal Ballot of members.
The above information is a part of company’s filings submitted to BSE.