on 29 May 2014
Pyramid Trading & Finance will hold a meeting of the Board of Directors of the Company on 29 May 2014 to discuss and decide the following matters: To consider and approve Audited financial results of the Company for the Financial Year ended 31 March 2014, and 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.Powered by Capital Market - Live News