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Gautam Exim Ltd - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On January 05, 2019

| Updated on December 28, 2018 Published on December 28, 2018

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2019 ,inter alia, to consider and approve 1. To consider and fix day, date, time and venue and approve the notice of Extra-Ordinary General Meeting of the Company;
2. To appoint Scrutinizer for conducting poll process for the Extra-Ordinary General Meeting.
3. any other business that may deem necessary with the permission of the chair.

Pdf Link: Gautam Exim Ltd - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On January 05, 2019

Source : BSE - www.bseindia.com

Published on December 28, 2018
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