MSR INDIA LTD. - Outcome of Board Meeting

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28 Aug 2014
MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, has approved the following;<br/><br/>1. Draft Notice of 31st Annual General Meeting.<br/><br/>2. Appointment of M/s. Karvy Computershare Private Limited as e-voting agent.<br/><br/>3. Appointment of Surender Benzi, Practicing Company Secretary, Hyderabad, as a scrutinizer for e-voting in Annual General Meeting.
View all announcements for MSR INDIA LTD.	Source: BSE India

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