Moneycontrol
Aug 11, 2017 03:38 PM IST | Source: Moneycontrol.com

Unique Organics: Outcome of board meeting

Board decided the day & date of ensuing 25th Annual General Meeting to be held on Tuesday, 26th September 2017 at 11:30 a.m. at its registered office at E-51, Sitapura Industrial Area, Sitapura Jaipur-302022 (Raj.).

Unique Organics: Outcome of board meeting
The Board of Directors in their meeting held on 11th August, 2017, have approved the following:-
1. Board decided the day & date of ensuing 25th Annual General Meeting to be held on Tuesday, 26th September 2017 at 11:30 a.m. at its registered office at E-51, Sitapura Industrial Area, Sitapura Jaipur-302022 (Raj.).
2. Board approved the Notice of ensuing 25th Annual General Meeting.
3. Board has appointed Mr. Ravi Gupta, Chartered Accountant, Jaipur, as Scrutinizer for E-Voting at ensuing Annual General Meeting of the Company.
4. Board fixed the date of Book Closure from 20.09.2017 to 26.09.2017 (inclusive both days) for the purpose of cute of date to attend and e-vote at AGM.
5. Other matters as per the agenda.
Source : BSE
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