Parle Software has informed that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019, to consider and approve finalize date and venue for convening Thirty Sixth Annual General Meeting of the Company; draft notice convening Thirty Sixth Annual General Meeting for the Financial Year ended 31st March, 2019; Special Resolution for shareholders approval for change of name from Parle Software Limited to Parle Industries; draft Directors Report for the Financial Year ended 31st March, 2019; fix Book Closure Date(s) for the purpose of Thirty Sixth Annual General Meeting; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
