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Notice Is Hereby Given That An Extraordinary General Meeting Of The Members Of Zenith Healthcare Limited Will Be Held On Thursday, 1St February, 2018 At 10.30 A.M., At ATMA Conference Hall, Ahmadabad Textile Mills Association, Ashram Road, Ahmadabad- 380 009.

| Updated on January 06, 2018 Published on January 06, 2018

Notice is hereby given that an Extraordinary General Meeting of the Members of Zenith Healthcare Limited will be held on Thursday, 1st February, 2018 At 10.30 A.M., at ATMA Conference Hall, Ahmadabad Textile Mills Association, Ashram Road, Ahmadabad- 380 009.

To Approve an appointment OF Statutory Auditor M/S. A.R.PANDHI ASSOCIATES, CHARTERED ACCOUNTANTS(Recommended by the Board of Directors) to fill casual vacancy aroused due to resignation of old auditor and fix remuneration.

Pdf Link: Notice Is Hereby Given That An Extraordinary General Meeting Of The Members Of Zenith Healthcare Limited Will Be Held On Thursday, 1St February, 2018 At 10.30 A.M., At ATMA Conference Hall, Ahmadabad Textile Mills Association, Ashram Road, Ahmadabad- 380 009.

Source : BSE - www.bseindia.com

Published on January 06, 2018
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