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Shree Surgovind Tradelink Ltd. - Board Meeting Intimation for Postal Ballot Result And Matters Incidental To Shifting Of Registered Office

| Updated on January 07, 2019 Published on January 07, 2019

SHREE SURGOVIND TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve 1. Noting of postal ballot result and giving authorization for filing of forms with MCA and various statutory authorities.
2. Granting authority to give general notice through newspaper publication for shifting of registered office of the Company and matters incidental thereto.
3. Authorization for filing petition/application and to appear before the Regional Director, in the matter of shifting of registered office of the Company.

Pdf Link: Shree Surgovind Tradelink Ltd. - Board Meeting Intimation for Postal Ballot Result And Matters Incidental To Shifting Of Registered Office

Source : BSE - www.bseindia.com

Published on January 07, 2019
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