PRABHAT TELECOMS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 at 4.00 p.m. at the registered office of the Company at Unit No. 402, Kanakia Spaces, Western Edge 1, Western Express Highway, Borivali East- 400066, with or without modifications the following Business:-
1. To Approve the Notice of the 11th Annual General Meeting of the Company.
2. Any other Business matter, with the permission of the Chair.
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