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STONE INDIA LTD. - Outcome of Board Meeting (AGM on Sept 24, 2015)
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13 Aug 2015
Stone India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has approved the following:&lt;BR&gt;&lt;BR&gt;1. Fixation of date of 85th Annual General Meeting on September 24, 2015.&lt;BR&gt;&lt;BR&gt;2. Approval of Annual General Meeting Notice along with Explanatory Statement and &lt;BR&gt;&lt;BR&gt;3. Inclusion of some items of business in other objects of the Memorandum of Association of the Company.
View all announcements for STONE INDIA LTD. Source: BSE India