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Progrex Ventures Ltd.

BSE: 531265 Sector: Industrials
NSE: N.A. ISIN Code: INE421E01012
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Board Meeting Intimation for Notice Of The Board Meeting Dated 28.07.2020

July 11, 2020, 4:24 pm | Source: BSE | Downlaod PDFDownload PDF

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 inter alia to consider and approve NOTICE

Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 28th day of July 2020 at Registered Office of the company at Shri Mohan Parisar 232 Zone I M.P. Nagar Bhopal to consider the following business as under:-
1. To consider and approve the unaudited financial results for the Quarter ended on 30.06.2020.
2. Any other business with the permission of the chair which is incidental and ancillary to the business.

On behalf of the Board