Others

Shree Salasar Investment Ltd. - Board Meeting Intimation for Calling Of EGM And Passing Of Special Resolution

| Updated on January 12, 2019 Published on January 12, 2019

SHREE SALASAR INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve Dear Sir,

Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, January 16, 2019, at 11.00 A.M at the Registered office of the company, 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai - 400 002, interalia to consider & approve:

1. Resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act 2013.
2. Fixation of the terms of remuneration of Mr. Shailesh Hingarh, Managing Director of the Company.
3. Draft Notice of Extra Ordinary General Meeting along with its Explanatory Statement.

Please take note of the same in your record.

Pdf Link: Shree Salasar Investment Ltd. - Board Meeting Intimation for Calling Of EGM And Passing Of Special Resolution

Source : BSE - www.bseindia.com

Published on January 12, 2019
This article is closed for comments.
Please Email the Editor