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| Exchange Received Time 14/08/2018 14:02:17 Exchange Disseminated Time 14/08/2018 14:02:24 Time Taken 00:00:07 | COMBAT DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2018 ,inter alia, to consider and approve 1. To consider and Approve the draft Notice of 32nd Annual General Meeting ('AGM') of the Company for the year 2017-2018, Time and Venue of such AGM.
2. To consider and approve the Dates of Book Closures of the Members and Share Transfer Books for the proposed AGM
3. To consider and approve the Directors Report.
4. To consider and finalise calendar of events and e-voting at AGM.
5. To appoint Scrutinizer for scrutinizing the voting process.
6. Any other matter with the permission of the Board.
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