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Progrex Ventures: Board Meeting Intimation for Submission Of Notice Of The Board Meeting Dated 08.05.2022


Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 8th day of May 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/Year ended on 31.03.2022. 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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