Others

Promact Impex Ltd - Outcome of Board Meeting

| Updated on July 18, 2019 Published on July 18, 2019

1. Convene the 35th Annual General Meeting of the Members of the Company at 3.00 p.m. on Thursday, the 12th September, 2019 at Pinnacle Grand Hotel & Banquets, Kargil Petrol Pump Lane, Nr. Doctor House, S.G. Highway, Sola, Ahmedabad - 380060.

2. The Register of members and Share Transfer Books of the Company will remain closed from Thursday, the 5th September, 2019 to Thursday, the 12th September, 2019 (both days inclusive) for the purpose of the above referred 35th Annual General Meeting.

3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 35th Annual General Meeting.E-voting facility will not be made available at AGM.

Pdf Link: Promact Impex Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on July 18, 2019
This article is closed for comments.
Please Email the Editor