Ecoboard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2014, inter alia, to transact the following:
1. To approve notice of AGM with its enclosures and also fix date, time and venue of AGM.
2. To fix the date of Closure of Transfer Register and Member Register in accordance section 154 read with clause 16 of listing Agreement.
3. To consider Directors retire by rotation in ensuing AGM.
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