Roopa Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2011, to consider the following business:
1. Consideration of unaudited financial results for Quarter ending December 31, 2010.
2. Convening a Extra Ordinary General Meeting in March, 2011 for modification of terms of preferential issue in respect of utilization of preferential issue proceeds.
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