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Outcome of Board Meeting

| Updated on February 01, 2018 Published on January 17, 2017

Creative Merchants Ltd has informed BSE that the Board of Directors in their Board Meeting held on January 17, 2017, have considered and resolved the following:

1. Shifting of Registered office from the State of Punjab to the State of Gujarat.

2. Approved Draft Notice of Postal Ballot for following business:

a) Shifting of Registered office from the State of Punjab to the State of Gujarat.

b) Confirmation of Appointment of Statutory Auditor under section 139(8) of Companies Act 2013.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 17, 2017
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