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| Exchange Disseminated Time 12/08/2016 12:44:13 | Gokul Agro Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, have considered and approved following transactions.
1. Approved revised draft of Directors' Report for the year ended March 31, 2016
2. Approved the Draft Notice for convening 2nd Annual General Meeting of the Company.
The meeting of the Board of Directors of the Company dated August 12, 2016 commenced at 11.00 AM and concluded at 12.00 PM. |
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