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| Exchange Disseminated Time | Parag Shilpa Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following business:
1. To consider and approve Audited financial results for the year ended March 31, 2014 along with the Auditors Report thereon.
2. To take on record Annual disclosure of Interests received from the Directors of the Company.
3. To appoint Key Managerial Personnel of the Company in pursuance to section 203 of the New Companies Act 2013. |
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