27 Apr 2017 | Livemint.com

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Last Updated: Jul 10, 12:00 AM
Midvalley Entertainment Ltd.

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Midvalley Entertainment Ltd. Board Meetings

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To date
Source Date Board Meeting Date Details
06-Aug-201414-Aug-2014 Quarterly Results & Midvalley Entertainment Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to conduct the following items: 1. To consider the unaudited Financial Results for the quarter ended June 30, 2014 2. To consider the directors report, corporate governance, notes and schedules forming part of the accounts and cash flow statements for the financial year ended March 31, 2014. 3. To fix date, time and venue for the Annual General Meeting. 4. To fix the date of book closure. 5. To consider the reconstitution of the audit committee 6. To consider the appointment of internal auditor.