Outcome of Board Meeting

| Updated on December 16, 2015 Published on December 16, 2015

Indo-Global Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2015, inter alia, have approved following matters :

1. Amendment in the Main Object Clause of the Company by insertion of object w.r.t. Real Estate Business, as new clause after existing clause 3.

2. Approval of Postal Ballot Notice and appointment of Mr. Bhavik Pandit, Practicing Chartered Accountant, Ahmedabad as Scrutinizer of the Company to carry out the Postal Ballot Process in fair and transparent manner.

Source : BSE - >www.bseindia.com

Published on December 16, 2015
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