Moneycontrol
Aug 10, 2017 01:37 PM IST | Source: Moneycontrol.com

Filtra Consultants and Engineers: Outcome of board meeting

This is to inform that the meeting of the Board of Directors of our Company was held on Thursday, August 10, 2017 at 11.30 a.m., the time scheduled for meeting, and concluded at 1.00 p.m.

 
 
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In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Thursday, August 10, 2017 at 11.30 a.m., the time scheduled for meeting, and concluded at 1.00 p.m. at the Registered office of the Company, at 1501, Synergy Business Park, Sahakar Wadi, Off Aarey Road, Goregaon (E), Mumbai 400063, wherein the following business was inter-alia transacted:

1.Approved draft notice convening the 6th Annual General Meeting to be held on Thursday, September 21, 2017 at 11.00 a.m. at the Registered office of the Company at 1501, Synergy Business Park, Sahakar Wadi, Off Aarey Road, Goregaon (E), Mumbai- 400063.

2.Approved the closure of Register of Members and Share Transfer Book from Saturday, September 16, 2017 to Thursday, September 21, 2017 (both days inclusive).Source : BSE
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