Moonbeam Industries has informed that a meeting of the board of directors of the company will be held on August 23, 2012, to consider the audited annual accounts for the financial year 2011-12 and the appointment/cessation of director of the company.
Further, the board will consider the change / situation of registered office of the company and the change of name along with object clause of the company subject to the approval of shareholders.
The above information is a part of company's filings submitted to BSE.
