Disclosures

Achal Investments Ltd - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 02Nd August, 2018 At The Registered Office Of The Company

| Updated on July 30, 2018 Published on July 30, 2018

ACHAL INVESTMENTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve To consider the Following Businesses:

1. To consider and approve the Notice of 28th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2018;

2. To finalize the date, venue and time for convening the 28th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2018;

3. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;

4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting;

5. Any other matter with the permission of Chair.

Pdf Link: Achal Investments Ltd - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 02Nd August, 2018 At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on July 30, 2018
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