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Vkj Infradevelopers Ltd - Outcome of Board Meeting

| Updated on August 20, 2018 Published on August 20, 2018

The Board of Directors of the Company in its meeting held on 20th August, 2018 have considered and transacted the following business:

1. The Board has considered and decided to call 09th Annual General Meeting of the Company on Saturday, 22nd September, 2018 at Navkar Tirth Atisey Ksetra, Village Neelwal, near Mahaviday Ksetra, Ghevra, Rohtak Road, Delhi-110081, at 09:00 A.M. for the Financial Year ended on 31st March, 2018.

2. The Board has approved draft Notice of 09th Annual General Meeting and Director
Report along with applicable annexure thereto for the financial year ended on 31st March, 2018.

3. The Board has decided that the register of members and share transfer books of the Company will be closed from 17.09.2018 to 19.09.2018 (both days inclusive).

4. The Board has appointed Ms. Priyanka Garg, (a Practicing Company Secretary) as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting.

Pdf Link: Vkj Infradevelopers Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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