Nova Publications India has informed that a meeting of the Board of Directors was held today on 28.08.2020 at 3.00 pm to consider & approve the 25th Annual Report has been approved under Section 134 of the Companies Act, 2013; Date, Time and Place of the 25th Annual General Meeting and notice of AGM has been fixed & approved by the Board respectively; Dates of Book Closure for the purpose of 25th Annual General Meeting has been fixed and approved by the Board; Resignation of ANU CHOPRA from the post of Director of the company is considered by the company with effective from 28.08.2020.
The above information is a part of company’s filings submitted to BSE.