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Legacy Mercantile Ltd - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 03Rd August, 2018 At The Registered Office Of The Company

| Updated on July 31, 2018 Published on July 31, 2018

LEGACY MERCANTILE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve A.To fix the date, venue and time for convening the 07th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2018;

B.To consider and approve the Notice of 07th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2018;

C.To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;

D.Any other matter with the permission of Chair.

Pdf Link: Legacy Mercantile Ltd - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 03Rd August, 2018 At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on July 31, 2018
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