|Prabhav Industries to hold board meeting|
Prabhav Industries to hold board meeting
On 01 September 2012
A meeting of the board of Prabhav Industries will be held on 01 September
2012 to consider and approve the audited balance sheet as at 31 March 2012
and the profit and loss account of the company for the year ended on that
date, together with the directors report and the auditors` report thereon.
The board will also consider the date, time and venue for the upcoming AGM,
the changes in the board composition, if any and the cancellation of
forfeited shares, subject to the members approval.
The board will fix the dates of closure of register of members and share
transfer books of the company, for the purpose of ensuing AGM and consider
the notice of the proposed AGM of the company.