National Oxygen Ltd has informed BSE that a meeting of the Board of Directors of the Company will held on October 31, 2014, inter alia, to conduct the following items:
1. To Consider and Approve the Un-audited financial result of the Company for the quarter ended September 30, 2014 along with the Limited review report.
2. To Appoint M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries as Secretarial Auditors.
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