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Gromo Trade & Consultancy Ltd - Board Meeting Intimation for Adjournment Of 04/2019-20 Board Meeting

| Updated on July 27, 2019

Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve With reference to earlier letter dated 20.07.2019 regarding the meeting of Board of Directors of the Company to be held on 27.07.2019. The Company now informs the BSE that the Meeting of Board of Directors held on 27.07.2019 stands adjourned for the want of quorum within the scheduled time. Hence for want of quorum, the meeting automatically stands adjourned to the same day same place next week as per the provisions of Section 174 (4) of the Companies Act, 2013. Subsequently the adjourned meeting will held on 03rd August 2019 at 02:30 PM at the Registered Office of the Company.

Pdf Link: Gromo Trade & Consultancy Ltd - Board Meeting Intimation for Adjournment Of 04/2019-20 Board Meeting

Source : BSE - www.bseindia.com

Published on July 27, 2019

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