Citurgia Biochemicals informs about outcome of board meeting

Citurgia Biochemicals has informed that the Board of Directors of the Company in its meeting held on August 25, 2016, has considered & approved the Annual General Meeting of the Company on September 24, 2016 at Sadanand Veg Treat, Family Restaurant & Banquent Hall, Near Mahanagar Palika (MBMC), Church Street, Station Road, Bhayander (W) - 401101 at 10.30 A.M. for the Financial Year 2015-16; Notice of Annual General Meeting and Directors Report along with applicable annexures thereto for the Financial Year 2015-16; and Period of Book Closure for the ensuing Annual General Meeting.

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