Saamya Biotech board meeting on August 31, 2012

Saamya Biotech India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2012, inter alia, to consider, the following items of business:1. To consider and take note of Directors' Report for the financial year ended on March 31, 2012.2. To take note of Directors liable to retire by rotation.3. To consider re-appointment and remuneration of Statutory Auditors.4. To fix the date, time and venue for the forthcoming Annual General Meeting.5. To approve draft notice of the forthcoming Annual General Meeting.6. To fix date for book closure.Source : BSE

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