Nimbus Foods Industries: Board Meeting Intimation for Notice Of 4Th (4/2019-20) Meeting Of The Board Of Directors.

NIMBUS FOODS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 inter alia to consider and approve a meeting of the Board of Directors of the Company will be held on Saturday August 31 2019 at the Registered Office of the Company at PLOT NO. B-13 & 14 PHASE - II GIDC INDUSTRIAL AREA NARODA AHMEDABAD-382330 to transact following business;

1. To call 24th Annual General Meeting of the Company and fix the day date time and venue of the meeting.

2. To consider and approve the notice of the 24th Annual General Meeting and Directors Report for the year ending 31st March 2019.

3. Any other item with the permission of the Chair and Majority of Directors.