Arnav Corporation informs about board meeting

Arnav Corporation has informed that a meeting of the Board of Directors will be held on February 13, 2016, to consider and approve standalone un-audited financial results of die Company for the third quarter ended on December 31, 2015; to execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company; to approve and adopt the policies as per SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015; and to authorized officer of the Company for determination of materiality of any event in accordance with the Regulations for the purpose of making disclosures to the Stock Exchange.

The above information is a part of company’s filings submitted to BSE.