News Announcement

Parab Infra: Outcome of Board Meeting

Parab Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following:

1. Approved appointment of Secretarial Auditor of the Company Divya Momaya & Co For F.Y 2015-16.

2. Approved policy for preservation of documents of the Company.

3. Approved Policy on Disclosure of Material Events and Information.

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