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Yogya Enterprises Ltd - Outcome of Board Meeting

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

This is to inform you that the Board of Directors of the Company in its Meeting held on Friday, August 31, 2018 at 10:00 A.M. at the Registered Office of the Company at 203, Gupta Arcade, Shrestha Vihar Market, Near Karkarduma Metro Station, Delhi 110092, inter alia, considered and approved the following businesses:
1. Calling 8th Annual General meeting of the Company for the Financial year 2017-18 on Saturday, 29th September, 2018 at 11.00 A.M. at the registered office of the Company at 203, Gupta Arcade, Shrestha Vihar Market, Near Karkarduma Metro Station, Delhi 110092;
2. Approved Notice and Directors Report along with annexures for the Financial year 2017-18;
3. The Share Transfer Books and Register of Members will remain Closed from Wednesday, 26th September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of ensuing Annual General Meeting.

Pdf Link: Yogya Enterprises Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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