National Oxygen Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2015, inter alia, to consider the following item:
1. To consider the un-audited financial results for the quarter ended June 30, 2015.
2. To consider and approve the Draft Director?s Report To fix the date of Book Closure for the purpose of AGM.
3. To fix the date of Book Closure for the purpose of AGM.
4. To consider and approve the draft notice to be sent to the shareholders for the forthcoming AGM.
Further, in view of the declaration of unaudited Financial Results of the Company for the quarter ended June 30 2015, the trading window shall remain closed from opening hours of July 29, 2015 to the closing hours of August 08, 2015 (both days inclusive).
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