Lotus Chocolate Company's board meeting on August 09, 2017

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We wish to inform you that, a meeting of Board of Directors of the Company is Scheduled to be held on Wednesday, 9th August, 2017 at 2:30 P.M. at 8-2-596, 1st Floor, 1B, Sumedha estates, Avenue – 4, Puzzolana Towers, Street No. 1, Road No. 10, Banjara Hills, Hyderabad – 500034 to, inter-alia, to transact the following:
1. Pursuant to Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017.
2. Approval of Draft notice for 28th Annual General Meeting, Boards Report and the Report on Corporate Governance for the financial year ended 31st March, 2017.
3. To determine closure of the share transfer book and register of members for convening the 28th Annual General Meeting.
4. To consider and decide the Date, Time and Venue for convening the 28th Annual General Meeting for the Financial Year ended 31st March, 2017.
5. To take up such other business as duly transacted by the Board of Directors of the Company.
Source : BSE

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