/ Vista Pharmaceuticals Informs About Board Meeting ~ Ways2Capital|Stock Tips|Stock Market Tips|Intraday Stock Tips|Stock Trading Tips|NSE BSE Tips

Wednesday, 27 June 2018

Vista Pharmaceuticals has informed that the meeting of the Board of Directors of the Company will be held on Friday, 29.06.2018 at 04.00 P.M at the Corporate office of the Company Situated at 7-1-212/A/70, 1st Floor, Plot No. 85, Shivbagh, Ameerpet, Hyderabad- 500016, to consider and approve the Board of Directors Report on the company’s activities for the financial year ended March 31st, 2018; to consider and convene the 27th Annual General Meeting of the company and to fix the date, time and venue for the same; to consider and approve the draft Notice for the 27th Annual General Meeting of the Members of the Company; to take note of the draft Secretarial Audit Report for the financial year ended 31st March, 2018; and to take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the financial year ended 31st March, 2018.

The above information is a part of company’s filings submitted to BSE.

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