Pine Animation to hold board meeting

on 28 May 2014

May 19, 2014 05:05 IST capital market

Pine Animation will hold a meeting of the Board of Directors of the Company on 28 May 2014 to consider and approve Audited financial results of the Company for the Financial Year ended 31 March, 2014, to consider Appointment & Resignation of Directors and consequent restructuring of the Board of Directors, to take on record Annual disclosure of Interests received from the Directors of the Company and /or Key Managerial Personnel & to appoint Key Managerial Personnel of the Company in pursuance to section 203 of the New Companies Act, 2013.

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