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Trio Mercantile & Trading Ltd. - Outcome of Board Meeting

| Updated on August 31, 2018 Published on August 31, 2018

The Board of Directors at their meeting convened today have inter alia considered and approved following:-
1. 16th Annual General Meeting for the year 2017-18 will be convened on 29th September, 2018, at 10.00 a.m. at the registered office of the Company at 613/B, Mangal Aarambh, Nr. Mc Donalds, Kora Kendra, Borivali (West), Mumbai - 400092, Maharashtra

2. Draft Notice and Directors Report of 16th Annual General Meeting of the Company.
Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual general Meeting.

Pdf Link: Trio Mercantile & Trading Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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