Extension of time for holding A G M

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

Dolphin Medical Services Ltd has informed BSE that the Company is seeking extension to hold its 23rd Annual General Meeting under Section 96 of the Companies Act, 2013 and other applicable provisions. In view of the same, the Board of Directors has decided in their meeting held on August 27, 2015 to postpone the Annual General Meeting and make an application to the Registrar of Companies, Andhra Pradesh and Telangana (ROC) for extension of holding the Annual General Meeting.

Accordingly, the Company is in process to make an application to the ROC for seeking an extension of 3 months, i.e. by December 31, 2015 for holding of AGM.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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