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United Credit Ltd. - Disclosure Of Events Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of The Forty-Seventh Annual General Meeting.

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

Notice of the Forty-seventh Annual General Meeting of the members of the Company to be held on 28th September, 2018 at 10.00 A.M. at Kolkata to transact the following business:

ORDINARY BUSINESS:

1. Consider and adopt Financial Statement of the Company for the financial year ended 31st March, 2018, including Reports of the Board of Directors and Auditors.

2. Consider re-appointment of Mrs. Rashmi Dabriwal (DIN: 00393162), who is retiring by rotation, as Director of the Company.

3. Consider ratification of appointment of M/s. L. B. Jha & Co., Chartered Accountants, as Statutory Auditors of the Company in terms of the resolution passed in the 46th AGM.

SPECIAL BUSINESS:

4. Consider re-appointment of Mr. Ashok Kumar Dabriwala (DIN: 00024498) as Managing Director of the Company with effect from 1st November, 2018.

Pdf Link: United Credit Ltd. - Disclosure Of Events Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of The Forty-Seventh Annual General Meeting.

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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