MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following:
1. Unaudited financial results for the quarter ended June 30, 2015.
2. Limited Review Report for the Quarter ended June 30, 2015.
3. Appointment of Practising Company Secretary for secretarial audit of the Company.
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