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| Exchange Disseminated Time | Nath Bio-Genes (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, for the purpose of :
1. Approval of Audited Annual Accounts alongwith Notice, Directors' Report, Auditors report & other reports thereon for the year ended March 31, 2015.
2. Fixing the date of the Annual General Meeting for the year ended March 31, 2015.
3. Appointment of Mr. Omprakash Sharma as Director.
4. Resignation of Mr. Hitesh Purohit from the Board of Directors. |
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