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Navigant Corporate Advisors Ltd - Outcome of Board Meeting

| Updated on August 31, 2018 Published on August 31, 2018

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on Friday, 31st August, 2018 at 3 P.m. for which intimation was already given to you, the Board of Director has:
Board of Directors adopted and approved the Notice of 6th Annual General Meeting of the Company for the financial year ended on 31st March, 2018;
Finalize the date of Book closure from Tuesday, 25th September, 2018 to Friday, 28th September, 2018 ( both days inclusive ) for the purpose of forthcoming 6th Annual General Meeting;
Decided to convey 6th Annual General Meeting of the Members of the Company on Friday, 28th September, 2018 at 10.30 A.M. at THE ONTIME HOTEL, Kakad Corner, Andheri Kurla Road, Marol Pipeline, Andheri (East), Mumbai - 400059.

Pdf Link: Navigant Corporate Advisors Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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