News Announcement

Parab Infra: Board Meeting on May 26, 2016

Parab Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to transact the following business:

1. To consider and approve Audited financial results for the quarter and year ended March 31, 2016 along with the Auditors Report thereon.

2. To consider appointment of Mrs. Deepali H Parsekar as Independent Directors.

3. To consider resignation of Independent Director Miss Rohini G Sehgal.

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