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Shivom Investment & Consultancy Ltd - Intimation Regarding Change In The Venue For Holding 28Th Annual General Meeting (AGM) Of Shivom Investment And Consultancy Limited.

| Updated on September 15, 2018 Published on September 15, 2018

CORRIGENDUM TO THE NOTICE OF 28TH ANNUAL GENERAL MEETING FOR THE CHANGE OF VENUE FOR THE FY 2017-18

Notice is hereby given that due to unavoidable circumstances, the venue of 28th Annual General Meeting of Shivom Investment & Consultancy Limited to be held on Saturday the 22nd September, 2018 at 10.30 A.M is changed from 8, Shaniya Enclave, 4th Floor, V.P. Road, Vile Parle West, Mumbai-400056 to Hotel Parle International, Summit Hall, B.N. Agarwal Market, Vile Parle East, Next to Dinanath Mangeshkar Hall, Mumbai-400057

Members of the Company are hereby informed to attend the ensuing Annual General Meeting of the Company at the changed venue i.e at Hotel Parle International, Summit Hall, B.N. Agarwal Market, Vile Parle East, Next to Dinanath Mangeshkar Hall, Mumbai-400057 on Saturday the 22nd September, 2018 at 10.30 A.M

Save for change of the venue of the 28th Annual General Meeting all the information and contents set out in the notice of the Annual General Meeting and the proxy form, including, among others, the date and the time of Annual general Meeting and the resolutions to be considered at the Annual General Meeting remain unchanged.

Pdf Link: Shivom Investment & Consultancy Ltd - Intimation Regarding Change In The Venue For Holding 28Th Annual General Meeting (AGM) Of Shivom Investment And Consultancy Limited.

Source : BSE - www.bseindia.com

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Published on September 15, 2018
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