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| Exchange Disseminated Time 20/01/2017 11:56:59 | Prima Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, to transact the following:
1. Approval of Quarterly Results for 3rd Quarter ending December 31, 2016.
2. Resignation of Director - Mr. Janak Vasantlal Kikani.
3. Appointment of New Director.
4. Fixing Date time and place of preference share holders meeting to seek approval for renewal of term of preference shares.
5. Opening Bank A/C with State Bank of India, Pathalam Branch, Eranakulam. |
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