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Prime Customer Services Ltd - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (04-2019/20) Dated Saturday, 3Rd August, 2019

| Updated on July 24, 2019

Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday, 3rd August, 2019 at 4:00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015, inter-alia, to transact the following business:

1. To fix day, date, venue and business to be transacted at the ensuing Annual General Meeting.
2. To approve draft notice of the ensuing Annual General Meeting.
3. To take a note of Secretarial Audit Report.
4. To approve draft Directors Report for the Financial Year ended on 31st March, 2019.
5. To decide Book Closure date for the ensuing Annual General Meeting.
6. To approve further investment in Wholly Owned Subsidiary Company
7. Any other business with the permission of Chair.

You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.

Pdf Link: Prime Customer Services Ltd - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (04-2019/20) Dated Saturday, 3Rd August, 2019

Source : BSE - www.bseindia.com

Published on July 24, 2019

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