Intimation Of Extraordinary General Meeting And Issuance Of Notice To Shareholders In This Regard

This is to inform you that an Extraordinary General Meeting (Meeting) of the Company is scheduled to be held on Friday, 18th May, 2018 at 11:00 a.m. at the Corporate Office of the Company at 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai-400021, for appointment of Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditors of the Company.

The Company has sent notices to all the shareholders in this regard and has provided them facility to exercise their right to vote on the proposed resolution by electronic means.

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Source : BSE - www.bseindia.com

Published on April 25, 2018

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