FE (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following:
1. To approve the draft Directors Report of the Company for the financial year ended March 31, 2015.
2. To fix date, time and Venue of the Annual General Meeting of the Company.
3. To approve the draft Notice of the Annual General Meeting.
4. To decide the book closure date for the purpose of Annual General Meeting
5. To appoint the scrutinizer for e-voting and fix the cut-off date thereon.
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