Paraan has informed that the board of directors of the company at its meeting held on June 14, 2012, have approved the notice of convening 39th annual general meeting for the financial year ended March 31, 2012 to be held at 28, Shobhana Nagar, Vasana Road ,Vadodara - 390 015 on July 23, 2012 at 12.30 p.m.
The above information is a part of company's filings submitted to BSE.