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Dhanleela Investments & Trading Company Ltd. - Outcome of Board Meeting

| Updated on March 19, 2019 Published on March 19, 2019

We wish to inform you that the businesses, as set out in Notice convening the Extra Ordinary General Meeting (EGM) of the members of the Company were transacted at the EGM held on March 19, 2019, i.e today at Dahisar Mumbai at 3.30 P.M and Concluded at 8.10 P.M
The voting on the above resolutions was conducted through electronic means and physical ballots were provided in the meeting to those who had not casted their votes through electronic platform

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Source : BSE - www.bseindia.com

Published on March 19, 2019
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