Blue Pearl Texspin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business:
1. To approve the unaudited financial results for the quarter ended June 30, 2015.
2. To consider the proposal for convening 23rd Annual General Meeting of the Company.
3. To consider and fix the book closure dates for Annual general Meeting.
4. To consider and fix the E-Voting period and fix the cut-off date for E-Voting.
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