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| Exchange Disseminated Time | Nath Seeds Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2014 to approve & take note of the following;
1. Take on record audited financial results for the year ended March 31, 2014.
2. Approval of the audited accounts consisting Director's Report, Profit and Loss Account and Balance Sheet for the year ended March 31, 2014.
3. Approval of Notice and finalizing the date of Annual General Meeting for the year ended March 31, 2014.
4. Approval of Board of Directors for change of name of the Company.
5. Appointment of Mr. Satish Kagliwal as Managing Director of the Company. |
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