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Outcome of Board Meeting (AGM on Sept 30, 2015)

| Updated on August 27, 2015 Published on August 27, 2015

GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, have transacted the following businesses:

1. Approved the Notice 21st Annual General Meeting of the Company to be held on September 30, 2015 at Lavanya Resorts & Motel, G. T. Kamal Road, Palla Bakhtavarpur Mod, Alipur, Delhi - 110 036 at 12:30 pm.

2. Subject to the approval of Members at the ensuing Annual General Meeting the Board approved the re-appointment of Mr. Rohit Garg, as a Whole Time Director of the Company.

3. Approved the September 23, 2015 (One day only) as Cut-off date for the purpose of electronically or physically voting rights in the forthcoming Annual General Meeting of the Company to be held on September 30, 2015.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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