Nimbus Foods Industries has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and approve the un-audited financial results of the company for the quarter ended on June 30, 2012 and the board of directors report, corporate governance report, balance sheet and profit & loss account along with auditors' report for the year ended on March 31, 2012.
Further, the board will consider and approve date, place, time and notice of the annual general meeting of the members of the company, the date of book closure for the purpose of the annual general meeting and the appointment of independent directors.
The above information is a part of company's filings submitted to BSE.
