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Add-Shop Promotions Ltd - Outcome of Board Meeting

| Updated on August 05, 2019 Published on August 05, 2019

The Board of Directors of the Company at their meeting held today i.e. Monday, August 05, 2019, has inter alia, considered and approved the following:

1. Calling of the 06th Annual General Meeting (AGM) of the Company on Thursday, 05th September, 2019, at 01:00 P.M. At the Registered Office of the Company at B-304, Imperial Heights, 150 Feet Ring Road, Rajkot - 360005.

2. Notice for convening 06th Annual General Meeting and Directors Report for the financial year ended March 31, 2019 along with required annexure.

and other matters.

Pdf Link: Add-Shop Promotions Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 05, 2019
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