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Pentamedia
BSE: 500329NSE: PENTSFWAREISIN: INE202A01022

2nd-Feb-2012 15:01Source: BSE

Pentamedia - Board Meeting on Feb 10, 2012

Pentamedia Graphics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2012, to consider the following agenda:

1. Consideration and Approval of the Unaudited financial results for the third quarter ended December 31, 2011.

2. Proposal of induction of Director & CEO of the Company subject to the approval of the Board of Directors.

Board Meeting (Pentamedia)

Meeting Date

Remark

2013-05-29

Audited Results

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