Gravity India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following business:
1. To take note of the resignation letter submitted by the Company Secretary of the Company.
2. To take note the Declaration from Independent Directors of the Company under Section 149 (7) of the Companies Act, 2013.
3. To consider, discuss and approve the Audited Annual Accounts of year ended March 31, 2014.
4. To take on record related party transactions, if any,
5. To take note of the various applicable provisions of the Companies Act, 2013.
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