ASIAN GRANITO INDIA LTD. - Board Meeting on August 30, 2014
| < Back | |
| 25 Aug 2014 | |
| Asian Granito India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, to transact the following matters:<br/><br/>1. To consider raising of funds by way of Preferential lssue and other means as deemed fit by Board of Directors subject to the approval of members at Annual General Meeting of the Company.<br/><br/>2. To consider the day, date, time and place of holding of 19th Annual General Meeting of the Company for the financial year 2013-14 as it was not decided in the previous Board Meeting held on August 08, 2014.<br/><br/>3. To fix Book Closure for AGM.<br/><br/>Further, Trading window of the Company will be closed since August 23, 2014 till August 30, 2014. | |
| View all announcements for ASIAN GRANITO INDIA LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback