MCS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, inter alia, to transact the following:
1. To discuss and approve Balance Sheet, Profit and Loss account along with Schedule and Noted to Account and the Cash Flow Statement, for the Financial Year ended March 31, 2016.
2. To discuss, review and takes note of Liquidation Order Passed by Bombay High Court with reference to Case No. 219 of 2011.
3. To Approve Draft Notice for Calling Next Annual General Meeting of the Company.
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