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| Exchange Received Time 20/08/2018 19:33:48 Exchange Disseminated Time 20/08/2018 19:33:56 Time Taken 00:00:08 | PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve 1. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company.
2. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company.
3. To Appoint Statutory Auditor of the Company.
4. To Appoint Internal Auditor of the company.
5. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company.
6. Any other matter with the permission of the Board Members.
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