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Asia Capital Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on September 26, 2018

With reference to the above subject and in compliance with the listing agreement read with SEBI (LODR) Regulations, 2015, we wish to inform you that the members of the Company at their 34th Annual General Meeting held on Wednesday, 26th September 2018 at 10:00 a.m. and concluded on 11:00 a.m. at the registered office of the Company at 100 Vaishali, Pitampura, Delhi-110 034 have transacted and voted on the following items of business:

Item No.1.Adoption of Financial Statements for the financial year ended 31st March 2018. Ordinary Business Ordinary Resolution

Item No.2.Appointment of Director who retires by Rotation. Ordinary Business Ordinary Resolution

The results of the voting will be intimated to you separately after the declaration of result.

This is for your information and record please. Thanking you

Pdf Link: Asia Capital Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

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Published on September 26, 2018
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