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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 25, 2013, to approve & take note of the following:
1. Submission of Unaudited Quarterly results for quarter ended March 31, 2013.
2. Approval to conduct postal ballot pursuant to section 192A & section 17 of the Companies Act 1956 in order to change the Main object of the Company, to approve the draft Notice u/s 192A, the resolution for appointment of functional director & the Company Secretary to be responsible for the postal ballot procedure, Appointment of Scrutinizer. |
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