Board Meeting Intimation for 1. To Fix Day, Date, Venue And Business To Be Transacted At The Ensuing Annual General Meeting. 2. To Appoint Secretarial Auditor For The FY 2018-19. 3. To Appoint Internal Auditor For The FY 2018-19. 4. To Approve Draft Notice Of The Ensuing Annual General Meeting. 5. To Take A Note Of Secretarial Audit Report. 6. To Approve Draft Directors'' Report For The Financial Year Ended On 31St March, 2018. 7. To Decide Book Closure Date For The Ensuing Annual General Meeting. 8. Any Other Business With The Permission Of Chair.

• Security Code: 540404
• Company: PRIMEFRESH

PRIME CUSTOMER SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To fix day, date, venue and business to be transacted at the ensuing Annual General Meeting.
2. To appoint Secretarial Auditor for the FY 2018-19.
3. To appoint Internal Auditor for the FY 2018-19.
4. To approve draft notice of the ensuing Annual General Meeting.
5. To take a note of Secretarial Audit Report.
6. To approve draft Directors'' Report for the Financial Year ended on 31st March, 2018.
7. To decide Book Closure date for the ensuing Annual General Meeting.
8. Any other business with the permission of Chair.