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Premier Explosives Ltd. - Notice Of 38Th Annual General Meeting

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

This is to inform you that the 38th Annual General Meeting of the Company will be held on Thursday, the 27th September, 2018 at 10.30 A.M at Surana Udyog Auditorium, Federation of Telangana and Andhra Pradesh Chambers of commerce & Industry, 11-6-841, Red Hills, Hyderabad-500004.

In connection with the same, please find attached the Notice to the 38th Annual General Meeting of the Company and further, in compliance with the provisions of the Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment rules, 2015, the Members have been provided with e-voting facility and the cut off date in this regard has been fixed as 20th September, 2018.

This is for your kind information and record.

Pdf Link: Premier Explosives Ltd. - Notice Of 38Th Annual General Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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