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India Home Loan Ltd. - Board Meeting Intimation for Addendum To Agenda For The Board Meeting To Br Held On Tuesday 31St July 2018

| Updated on July 29, 2018 Published on July 29, 2018

INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2018 ,inter alias, to consider and approve To,
The Secretary
The Bombay Stock Exchange,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai-400001

SUBJECT : ADDENDUM TO BOARD MEETING INTIMATION
BSE CODE : 530979

Dear Sir/(s),

Pursuant to Regulation 29(1) of SEBI Listing Regulations, and in continuation to our Intimation letter dated 24th July, 2018 with respect to the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 31st July, 2018 at 3:00 P.M. at the registered office of the Company, we wish to intimate you of the following additional matter to be considered along with the other items of agenda for the approval.
1. To alter Memorandum of Association (MOA) of the Company.

2. To take note of Business plan review for FY 2018-19.

The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.

Thanking you
FOR INDIA HOME LOAN LIMITED
Sd/-
MITESH MAHESH PUJARA
DIRECTOR (DIN: 02143047)

Pdf Link: India Home Loan Ltd. - Board Meeting Intimation for Addendum To Agenda For The Board Meeting To Br Held On Tuesday 31St July 2018

Source : BSE - www.bseindia.com

Published on July 29, 2018
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