Progressive Extractions & Exports informs about board meeting

Progressive Extractions & Exports has informed that a meeting of the Board of Directors of the Company will be held at 3.00 P.M. on Saturday, July 30, 2016 at Registered Office of the Company at Mohan Parisar 239, Zone I M.P. Nagar, Bhopal, to consider and approve the unaudited financial results for the quarter on June 30, 2016, and the appointment of Shshank Jain, Chartered Accountant, as the Scrutinizer for E-voting process of 35th AGM.

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