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Tashi India Ltd. - Outcome of Board Meeting

| Updated on July 31, 2018 Published on July 31, 2018

The Board of Directors has considered and approved the following:
i. The Unaudited Financial Results for the First Quarter ended 30th June, 2018;
ii. The Annual Report for Financial Year 2017-18 containing the Notice of Annual General Meeting (AGM) of the Company, Directors Report & Secretarial Audit Report;
iii. Fixation of date of ensuing 33rd Annual General Meeting of the Company on Tuesday the 18th September, 2018 at 12.00 P.M. at the Registered Office of the Company at 254, Pt. Ravi Shankar Shukla Marg, Civil Lines, Nagpur - 440 001 (Maharashtra);
iv. Closure of Register of Members, Transfer Books, maintained with the Depositories & Registrar & Transfer Agent from 10th September, 2018 to 18th September, 2018 (both days are inclusive) for the purpose of ensuing 33rd Annual General Meeting of the Company to be held on 18th September, 2018;
You are therefore, requested to take the aforesaid on your record and oblige.

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Source : BSE - www.bseindia.com

Published on July 31, 2018
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