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Amrapali Capital And Finance Services Ltd - Outcome of Board Meeting

| Updated on August 31, 2018 Published on August 31, 2018

This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on August 31, 2018 at the Corporate Office of the Company which was commenced at 01.30 P.M. and concluded at 02.15 P.M. has;

1. Approved the Directors Report for the financial year 2017-18 and
2. Decided to call 24th Annual General Meeting of the Company on Thursday, September 27, 2018 at 11:00 A.M. at the registered office of the Company situated At Shop No. 3, Ground Floor, Ashoka Complex, B/H. Woodland Hotel, Naroli Cross Road Silvassa - 396 230
3. Decided to close the Register of Members and Share Transfer Books of the Company from Monday, September 24, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company which will be re-opened from Friday, September 28, 2018 onwards.

Pdf Link: Amrapali Capital And Finance Services Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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