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Abhinav Capital Services Ltd. - Board Meeting Intimation for To Appoint Mr. Pramod Gupta (Membership No. : 35419), Qualified Member Of The Institute Of Company Secretaries Of India, As Company Secretary Cum Compliance Officer Of The Company With Effect From 16Th March 2019.

| Updated on March 16, 2019 Published on March 16, 2019

ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday, 25th March 2019 at 4:00 P.M at the registered office of the Company to discuss the Following Agenda:-
1) To appoint Mr. Pramod Gupta (Membership No. : 35419), qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company with effect from 16th March 2019.
2) Any other matters with the permission of Chair.


Pdf Link: Abhinav Capital Services Ltd. - Board Meeting Intimation for To Appoint Mr. Pramod Gupta (Membership No. : 35419), Qualified Member Of The Institute Of Company Secretaries Of India, As Company Secretary Cum Compliance Officer Of The Company With Effect From 16Th March 2019.

Source : BSE - www.bseindia.com

Published on March 16, 2019

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