Provestment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2019 inter alia to consider and approve To consider inter-alia the following agenda items:
1. To consider and discuss about selling of Investment in immovable property on such terms and conditions as may be mutually decided between the parties.
2. To consider and discuss regarding recent verticals of travel and trade and also to make remedial action.
3. To consider the disclosure of interest by Director as received if any.
4. To review the progress and performance of the Company.
5. Any other matter with permission of Chair.
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