Tavernier Resources: Board meeting on August 27, 2015

Tavernier Resources has informed that a meeting of the Board of Directors of the Company will be held on August 27, 2015, inter alia, to transact the following businesses: 1. To approve the notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting to be held for the financial year ended March 31, 2015.

August 20, 2015 / 17:53 IST

26 Aug, 2025 12:21

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Tavernier Resources 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 businesses:1. To approve the notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting to be held for the financial year ended March 31, 2015.2. To fix Book Closure date.3. To consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting.Source : BSE

Read all announcements in Tavernier

first published: Aug 20, 2015 05:53 pm

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