Shreeyash Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2015, to consider the following,
1. To consider change of name of the Company to Nutricircle Limited as reserved by the Registrar of Companies, Telangana for such change of name.
2. To convene an Extra Ordinary General Meeting of members and to fix the date, time and venue of the said meeting and approve the draft Notice thereof.
3. To appoint a Functional Director and also appoint a Scrutinizer for conducting the Electronic Voting for the Special resolution proposed to be passed.
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