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Add-Shop Promotions Ltd - Board Meeting Intimation for To Fix Time, Date And Venue For Convening 6Th Annual General Meeting Of The Company

| Updated on July 29, 2019 Published on July 29, 2019

Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 05, 2019 at 02:00 PM at the registered office of the Company at B-304, Imperial Heights, 150 Feet Ring Road, Rajkot - 360005, Gujarat inter alia, to consider and approve the following:

To fix time, date and venue for convening 6th Annual General Meeting of the Company

To approve Notice for convening 6th Annual General Meeting of the Company along with Directors Report for the Financial Year ended on 31st March, 2019 and required annexure.

Any other matter with the permission of the Chairman.

Trading window:
Please take note of our letter dated 29th June, 2019 submitted to BSE informing them about the closure of trading window.

Please take note of the same.

Pdf Link: Add-Shop Promotions Ltd - Board Meeting Intimation for To Fix Time, Date And Venue For Convening 6Th Annual General Meeting Of The Company

Source : BSE - www.bseindia.com

Published on July 29, 2019
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