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Progrex Ventures: Board Meeting Intimation for Notice Of The Board Meeting Dated 31.12.2021


Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve NOTICENotice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 28th day of January 2022 at Registered Office of the company at Shri Mohan Parisar 232 Zone I M.P. Nagar Bhopal to consider the following business as under:-1. To consider and approve the unaudited financial results for the Quarter ended on 31.12.2021. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.On behalf of the BoardFor PROGREX VENTURES LIMITED

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