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Arihant Tournesol Ltd. - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

In compliance with the requirement of SEBI Listing Regulations, 2015, we are enclosing herewith Notice of the 27th AGM of the Company, scheduled to be held on Friday, the 28th day of September, 2018 at 3:00 P.M. (IST) at the Registered Office of the Company situated at GAT 74/1 VILAGE BHOGAONBARSI ROAD, NORTH SOLAPUR, DIST. - 413007-INDIA. The Notice is also displayed on the website of the Company Register of Members and Share Transfer Books of the Company will remain closed from Saturday 22.09.2018 to Friday 28.09.2018 (both days inclusive) in connection with the 27th Annual General Meeting of the Company.
This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 3:00 p.m. (IST) and concluded at 4:00 p.m. (IST) has transacted, inter alia the following items of business apart from the aforementioned agenda: 1)

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Source : BSE - www.bseindia.com

Published on September 04, 2018
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