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| Exchange Disseminated Time 31/01/2017 16:02:04 | Prima Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, inter alia, has transacted the following :
1. Mr. Janak Vasantlal Kikani had resigned from the Board.
2. Resolved to convene the preference share holders meeting on February 15, 2017 to approve for renewal of term of Preference shares.
3. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and CSR Committee of the Board are reconstituted. |
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