ABL BIOTECHNOLOGIES LTD. - Board Meeting on August 14, 2014
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| 14 Aug 2014 | |
| ABL Bio Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to transact the following business:<br/><br/>1. To consider and approve the Directors Report for the financial year ending March 31, 2014.<br/><br/>2. To adopt and approve Secretarial Compliance Certificate for the financial year ending March 31, 2014.<br/><br/>3. To confirm the venue, date, time of Annual General Meeting and to approve the Notice thereof.<br/><br/>4. To confirm and approve the Book Closure dates.<br/><br/>5. To take on records declarations / disclosures received from the Directors.<br/><br/>6. Appointment / Resignation and Reappointment of Directors.<br/><br/>7. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2014. | |
| View all announcements for ABL BIOTECHNOLOGIES LTD. | Source: BSE India |
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