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Indiabuild Property Developers Pvt Ltd - Board Meeting Intimation for NOTICE FOR THE MEETING OF THE BOARD OF DIRECTORS OF INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED

| Updated on September 04, 2018 Published on September 04, 2018

INDIABUILD PROPERTY DEVELOPERS PVT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve 1. Record of election, if any, of the Chairperson of the Meeting

2. To grant leave of absence, if any

3. To confirm the minutes of the last meeting of the board of directors

4. To consider the ratification of M/s Borkar & Muzumdar, Chartered Accountants as Statutory Auditors of the Company

5. To approve the Board Report for the financial year ended on 31st March 2018

6. To Authorize Director of the Company to sign Annual Return of the Company for the financial year 2017-18

7. To consider issuance of Notice for calling of Eighth Annual General Meeting

8. Any other item, if any, with the permission of the Chair

Pdf Link: Indiabuild Property Developers Pvt Ltd - Board Meeting Intimation for NOTICE FOR THE MEETING OF THE BOARD OF DIRECTORS OF INDIABUILD PROPERTY DEVELOPERS PRIVATE LIMITED

Source : BSE - www.bseindia.com

Published on September 04, 2018
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