Shreejal Info Hubs' board meeting on August 27, 2015

Shreejal Info Hubs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2015, inter alia, to transact the following business:1. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-2015;2. To finalize the dates of Book Closure for the purpose of forthcoming 51st Annual General Meeting;3. To finalize the date, venue and time for convening 51st Annual General Meeting of the Members of the Company;4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 51st Annual General Meeting.5. To consider formation of subsidiary to enter into real estate and construction business.Source : BSE

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