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Chamak Holdings Ltd - Notice Of 34Th Annual General Meeting To Be Held On 28Th Sep.2018

| Updated on August 31, 2018 Published on August 31, 2018

Dear Sir/Madam,


Pursuant to Regulation 30, 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Notice dated August 10, 2018 for convening the 34th Annual General Meeting of the Company to be held on Friday the 28th September, 2018, at 2:30 P.M at the Registered office of the Company at 55B, Rama Road Industrial Area, New Delhi-110015, to transact the Ordinary Business and Special Business as set out in the said Notice. Annual Report for the financial Year 2017-18 are attached .

This is for your Kind information and records.
Thanking You
Yours Faithfully,
For Chamak Holdings Limited

Anubhav Kathuria
Managing Director
DIN No.01198916

Pdf Link: Chamak Holdings Ltd - Notice Of 34Th Annual General Meeting To Be Held On 28Th Sep.2018

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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