Thirthankar Infra to hold board meeting

On 2 September 2014

Thirthankar Infra will hold a meeting of the Board of Directors of the Company on 2 September 2014, to consider and approve audited financial statements i.e. Balance Sheet, Statement of Profit & Loss, Cash Flow Statement and draft Directors' Report thereon for the year 2013-14, to fix date, time and venue of the 19th Annual General Meeting, to consider and approve draft notice convening the 19th Annual General Meeting, to consider and approve the Appointment of Internal Auditor.

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