CES Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2014, inter alia, to consider the following items of business:
1. To consider and approve the Balance Sheet at June 30, 2014 and Profit & Loss Account (Post Consolidation of books of accounts) for the year ended on that date along with annexed schedules.
2. To take note of Directors Report for the year 2013-14 ending on June 30, 2014.
3. To take note of Auditors Report for the year 2013-14 ending on June 30, 2014.
4. To take a note of appointment / re-appointment of Directors.
5. To take a note of appointment / re-appointment of Auditors.
6. To fix date, time and venue for the AGM.
7. To approve draft notice of AGM.
8. To fix date for book closure dates.
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