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Betala Global Securities Ltd. - Board Meeting Intimation for NOTICE Is Hereby Given That The TWENTY-FIFTH ANNUAL GENERAL MEETING Of BETALA GLOBAL SECURITIES LIMITED Will Be Held On Tuesday, 23Rd July 2019 & Cut-Off Date For Determining The Eligibility To Vote By Electronic Means Will Be 13Th July 2019.

| Updated on June 24, 2019 Published on June 24, 2019

BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve NOTICE is hereby given that the TWENTY-FIFTH ANNUAL GENERAL MEETING of BETALA GLOBAL SECURITIES LIMITED will be held on Tuesday, 23rd July 2019 at 10.30 a.m. at No.24, Revanier Street, Sowcarpet, Chennai-600002 to transact the following businesses:
ORDINARY BUSINESS:
1. Adoption of financial statements
To receive, consider and adopt the financial statements of the Company for the year ended 31st March 2019 and the reports of the Board of Directors and Auditors thereon.

2. Appointment of Director
To appoint a director in place of Mr.Roop Chand Betala (DIN: 02128251) who retires by rotation and being eligible, offers himself for reappointment.

Pdf Link: Betala Global Securities Ltd. - Board Meeting Intimation for NOTICE Is Hereby Given That The TWENTY-FIFTH ANNUAL GENERAL MEETING Of BETALA GLOBAL SECURITIES LIMITED Will Be Held On Tuesday, 23Rd July 2019 & Cut-Off Date For Determining The Eligibility To Vote By Electronic Means Will Be 13Th July 2019.

Source : BSE - www.bseindia.com

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Published on June 24, 2019
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