Board Meeting On Monday, 26Th February, 2018 At 11.00 A.M. At Registered Office Of The Company

A meeting of the Board of Directors of Indo Credit Capital Limited will be held on Monday, 26th February, 2018 at 11.00 a.m. at registered office of the company to,

1. Re-appointment of Mr. Ramkaran Saini as a whole time director of the company for this approval is taken in ensuing General Meeting of Share Holders of the Company.

2. Any other Business as may be decided by board of directors of the Company.

Pdf Link: Board Meeting On Monday, 26Th February, 2018 At 11.00 A.M. At Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on February 19, 2018

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