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The Board of Directors has considered and approved the following: i) The Unaudited Financial Results for the First Quarter ended 30th June, 2018; ii) The Annual Report for Financial Year 2017-18 containing the Notice of Annual General Meeting (AGM) of the Company, Directors Report & Secretarial Audit Report; iii) Fixation of date of ensuing 33rd Annual General Meeting of the Company on Friday the 14th September, 2018 at 11.00 A.M. at the Registered Office of the Company at Imambada Road, Nagpur - 440 018 (Maharashtra); iv) Closure of Register of Members, Transfer Books, maintained with the Depositories & Registrar & Transfer Agent from 06th September, 2018 to 14th September, 2018 (both days are inclusive) for the purpose of ensuing 33rd Annual General Meeting of the Company to be held on 14th September, 2018; You are therefore, requested to take the aforesaid on your record and oblige.
Pdf Link: Bajaj Global Ltd. - RESULTS- FINANCIAL RESULTS FOR 30Th June 2018
Source : BSE - www.bseindia.com
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