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Updates

| Updated on February 01, 2018 Published on September 09, 2017

This is to apprise you that owing to ongoing fast track merger with wholly owned subsidiary(ies), considering procedural time lines, as the matter of approval to the scheme of merger by shareholders and usual schedule of holding Annual General Meeting was coinciding on similar time, so application seeking extension of time for holding Annual General Meeting was made to Registrar of Companies, NCT of Delhi & Haryana, pursuant to which extension of two months & ten days have been granted to us as extended time for holding the meeting.

Hence, the due date for holding Annual General Meeting for 2017 is December 10, 2017. The Company, will accordingly convene Annual General Meeting within the aforesaid extended time.

Pdf Link: Updates

Source : BSE - www.bseindia.com

Published on September 09, 2017
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