Shree Salasar Investments has informed that a meeting of the board of directors of the company will be held on August 11, 2012, to consider and approve the un-audited financial results of the company for the quarter ended June 30, 2012, the audited financial results of the company for the year 2011-2012 and to consider issue of preferential share allotment.
Further, the board will consider increase in the authorized share capital of the company and fixing of date, time and venue for annual general meeting.
The above information is a part of company's filings submitted to BSE.
