ARNAV CORPORATION LTD. - Board Meeting on Feb 13, 2016

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06 Feb 2016
Arnav Corporation Ltd has informed BSE that a meeting of the Board of Directors will be held on February 13, 2016, inter alia, to following the business:<BR><BR>1. To consider and approve standalone un-audited financial results of die Company for the third quarter ended on December 31, 2015;<BR><BR>2. To execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company;<BR><BR>3. To approve and adopt the policies as per SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015;<BR><BR>4. 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.
View all announcements for ARNAV CORPORATION LTD.	Source: BSE India

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