Roselabs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 15, 2015, to transact the following business:
1. Held extra ordinary General Meeting as on February 16, 2015 for removal of Statutory Auditor and Appoint new Auditor.
2. Doing a procedure for EVSN with CDSL.
3. Appoint a Scrutinizer for declare a result of EGM.
4. Doing a procedure for dispatch an EGM Notice to member.
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