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Shree Salasar
BSE: 503635NSE: ISIN: INE315N01017

22nd-Aug-2019 19:41Source: BSE

Shree Salasar Investments - 39Th Annual General Meeting Of The Members Of Shree Salasar Investments Limited Will Be Held On Wednesday, September 18, 2019 At 11.30 A.M. At The Registered Office Of The Company At 404, Niranjan, 99 Marine Drive, Marine

ORDINARY BUSINESS:

1. To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019, together with the Report of the Auditors thereon.

2. To appoint a Director in place of Mr. Shailesh Ghisulal Hingarh (DIN: 00166916), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.

SPECIAL BUSINESS:
3. Reappointment of Mr. Vipin Hansraj Hirani as Independent Director of the Company
4. Reappointment of Mr. Vimal Dinesh Makwana as Independent Director of the Company
5. Re-appointment of Mr. Shailesh Ghisulal Hingarh (DIN: 00166916) as Managing Director

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