Others

Sancia Global Infraprojects Limited - Outcome of Board Meeting

| Updated on August 20, 2018 Published on August 20, 2018

Dear Sir,
The meeting of the Board of directors of the company was held on 20Th August,2018 at the Corporate office of the company at UPAVAN BUILDING,1ST FLOOR, 7/106,D. N.NAGAR ,OPP-INDIAN NAGAR, ANDHERI WEST,MUMBAI-400053,INDIA where at board transacted the following business:
1) Approved the day, date ,time and place of 27Th Annual General Meeting of the company, The Annual General Meeting of the company to be held on SATURDAY, SEPTEMBER 29, 2018 AT 9.00 A.M. AT NANDANAM GARDEN & BANQUET, 138 BAKRA HAT ROAD,NEAR KHALPOLE,KOLKATA-700104 Approved the Notice of the 27Th Annual General Meeting of the company;
2) The Register of Members & Share Transfer Books of the company will remain closed from 23.09.2018 to 29.09.2018 (both days inclusive).
3) Approved Annual Report for the Year ended 31st March, 2018.

Pdf Link: Sancia Global Infraprojects Limited - 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 August 20, 2018
This article is closed for comments.
Please Email the Editor