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Board Meeting on Feb 22, 2017

| Updated on February 02, 2018 Published on February 17, 2017

Sai Moh Auto Links Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 22, 2017, inter alia, to transact the following businesses:

1. To consider and appoint some Directors on the Board of the Company.

2. To consider the resignation of some Directors from the Board of the Company.

3. To consider and take note of re-classification of the existing promoter i.e. Mr. Bhim Sain Saggar pursuant to Regulation 31A of the SEBI (LODR) Regulations, 2015.

4. To consider the inclusion of new promoters namely, Mr. Anand Kumar and Mr. Arpit Goel who have acquired substantial shares and control over the Company pursuant to open offer made by them and completed on February 15, 2017.

Pdf Link: Board Meeting on Feb 22, 2017

Source : BSE - www.bseindia.com

Published on February 17, 2017
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