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Bisil Plast Limited - Outcome of Board Meeting

| Updated on July 18, 2019 Published on July 18, 2019

This is to inform you that the Board of Directors of the Company in their meeting held today have decided to

1. Convene the 33rd Annual General Meeting of the Members of the Company on Wednesday, the 18th September, 2019 at 10.30 a.m. at the Registered Office of the Company;

2. The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, the 11th September, 2019 to Wednesday, the 18th September, 2019 (both days inclusive) for the purpose of the above referred 33rd Annual General Meeting.

3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 33rd Annual General Meeting. E-voting facility will not be made available at AGM.

Pdf Link: Bisil Plast Limited - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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