ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Wednesday 12th February 2020 at 4:30 P.M at the registered office of the Company to discuss the Following Agenda:-
1) To grant Leave of absence if any.
2) To approve the Minutes of the Last Board Meeting.
3) To discuss & approve Quarterly Unaudited Financial result as on 31st December, 2019
4) Any other matters with the permission of Chair