Tobu Enterprise : Board Meeting on Sept 02, 2013

Aug 26, 2013, 09.10 PM IST

Tobu Enterprises has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2013, to fix day, date, time and venue of the 47th Annual General Meeting of the Company and to consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.

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Tobu Enterprise : Board Meeting on Sept 02, 2013

Tobu Enterprises has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2013, to fix day, date, time and venue of the 47th Annual General Meeting of the Company and to consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.

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Tobu Enterprise : Board Meeting on Sept 02, 2013

Tobu Enterprises has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2013, to fix day, date, time and venue of the 47th Annual General Meeting of the Company and to consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.

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Tobu Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2013, inter alia, to transact the following:1. To fix day, date, time and venue of the 47th Annual General Meeting of the Company.2. To consider and adopt the Auditor's Report, Director's Report and Corporate Governance Report.3. To consider and approve the Draft Notice of Annual General Meeting.4. To consider dates of closure of Members Register and Share Transfer Books for the purpose of the forthcoming AGM.5. To consider the change in name of the Company.6. To authorize the directors to sign the Annual Report of the Company and all other requisite documents.Source : BSE

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