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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 August 27, 2007, inter alia, to consider the following business:
1. To Consider the Balance Sheet at June 30, 2007 and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take note of appointment / re-appointment of Directors.
3. To take note of re-appointment and remuneration of Auditors.
4. To fix date, time and venue for the AGM.
5. To approve draft notice of AGM.
8. To fix date for book closure.
9. To forward the audited financial results to the Stock Exchanges. |
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