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| Exchange Disseminated Time | Neocure Therapeutics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2006, inter alia, to consider the following:
1. The Balance sheet at March 31, 2006 and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take not of appointment / re-appointment of Directors.
3. To take not of re-appointment & remuneration of auditors.
4. To fix date, time and venue for the AGM.
5. To approve draft notice of AGM.
6. To fix date for Book Closure. |
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