AGI Infra board meeting will be held on April 06, 2015, to transact the business and consider & approve the Re-appointment of Managing Director and Whole-time Director of the Company. To Authorize Senior Manager of the Company to sign sale deed and other related documents on behalf of the Company.
AGI Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2015, inter alia, to transact the following business:1. To consider & approve the Re-appointment of Managing Director and Whole-time Director of the Company.2. To Authorize Senior Manager of the Company to sign sale deed and other related documents on behalf of the Company.3. To Review the operations of the Company.Source : BSE
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