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East India Securities Ltd - BOARD MEETING OUTCOME- 23RD AGM OF COMPANY TO BE HELD ON 28TH SEP 2018

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

We wish to inform you that the Board Meeting of the company held on 31st Aug 2018, inter alia, have taken on record and approved the following businesses:

1) Approved Directors Report for the Financial Year ended March 31,2018
2) Approved notice and Agenda calling the 23rd Annual General Meeting to be held on Friday, September 28, 2018 at 11:00 A.M. at DH-6/31, 02-362, Action Area-1D, New Town, Rajarhat, Kolkata -700156
3) The register of members shall remain closed from Saturday 22, September 2018 to Friday 28th September 2018 both days inclusive.
4) The E-voting period will begin on 25th September 2018, 09:00AM and end on 27th September 2018, 05:00 PM
5) The cutoff date is 21st September 2018
6) The Board has appointed Mr. Hitesh Bhanshali, PCS to act as scrutinizer for conducting E-voting at 23rd Annual General Meeting of the company

You are requested to kindly take the same on record and oblige.

Pdf Link: East India Securities Ltd - BOARD MEETING OUTCOME- 23RD AGM OF COMPANY 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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