Corporate Announcement
Company Name Start Date End Date Purpose
MIRCH 18-Feb-20 20-Feb-20 The Company informs that the Board of Directors of the Company at their meeting held on today i.e on 21.01.2020 approved the following: Notice of Extra-Ordinary General Meeting of the company and fixed the date and venue therefor. For Copy of the Notice for the Extra-Ordinary General Meeting of the Company along with Explanatory Statement u/s 102(1) of the Companies Act, 2013 please refer attachments. The Board meeting commenced today at 3.30 p.m and concluded at 4.30 p.m. The Register of Members and Share Transfer Book will remain closed from Tuesday, 18th February, 2020 to Thursday, 20th February, 2020 (both days inclusive).
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