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| Exchange Disseminated Time 29/07/2016 14:51:24 | Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider, the following:
1. Approve the un-audited financial results of the Company for the first quarter period ended June 30, 2016.
2. To fix the date for the 31st Annual General Meeting of the Company.
3. To consider the date for the closure of Register of Members for the purpose of AGM.
4. To approve the Notice of AGM and Directors' Report along with Annexures. |
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