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Abhinav Capital Services Ltd. - This Is To Inform You That Meeting Of The Board Of Directors Will Be Held On Wednesday, 08Th August 2018 At 4:00 P.M At The Registered Office Of The Company

| Updated on July 12, 2018 Published on July 12, 2018

1) To grant Leave of absence if any.
2) To approve the Minutes of the Last Board Meeting.
3) To approve Quarterly unaudited Financial result as on 30th June 2018.
4) To approve Directors report for the financial year ended 31st March 2018
5) To approve Notice for the Annual General Meeting of the Members.
6) To note the resolutions passed as circular resolutions.
7) To approve & adopt revived draft Memorandum & Articles of Association as per Companies Act 2013.
8) Any other matters with the permission of Chair.

Pdf Link: Abhinav Capital Services Ltd. - This Is To Inform You That Meeting Of The Board Of Directors Will Be Held On Wednesday, 08Th August 2018 At 4:00 P.M At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on July 12, 2018
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