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Mansoon Trading Co.Ltd. - Outcome of Board Meeting

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

The following transaction were carried out at Board Meeting held on 01.09.2018
a) The Directors Report for the year ended 31.03.2018 were approved and any two Directors were authorised to sign the same.
b) 33rd Annual General Meeting will be held on Tuesday, 25th September, 2018 at the Registered office of the Company at 4.30 pm
c) Pursuant to Regulation 42 and other applicable regulations of SEBI(LODR), 2015 the Register of Members and Share Transfer Books shall remain closed on Tuesday, 18th September, 2018 to Tuesday, 25th September, 2018, both days inclusive.
d) Pursuant to Regulation 44 and other applicable regulation of SEBI(LODR), 2015, the Remote E-voting will commence at 9.00 am on 22nd September, 2018 and end at 5.00 pm on 24th September, 2018. The cut off date shall be 18.09.2018.
f) Girish Murarka, Practicing Company Secretary under COP 4576, Proprietor of M/s GIRISH MURARKA & CO is appointed as Scrutinizer for physical and remote e-voting.

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Source : BSE - www.bseindia.com

Published on September 04, 2018
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