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| Exchange Disseminated Time | Evergreen Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following agenda:
1. To approve and take on record the Unaudited Financial Results of the Company or the Quarter ended June 30, 2015.
2. To finalize the date of Annual General Meeting.
3. To finalize Notice and Director’s Report.
4. To finalize the dates of Book Closure.
5. To adopt and approve New Set of Articles of Association of the Company. |
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