Aanjaneya Lifecare has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to adopt and approve the notice & directors report of the company along with the corporate governance report for financial year 2011-12 and to finalize the dates of book closure and the date, venue and time for convening 6th annual general meeting of the members of the company;
Further, the board will take on record the provisional unaudited financial results for the first quarter ended on June 30, 2012 and will consider various modalities for opening of branch offices outside India.
The above information is a part of company's filings submitted to BSE.
