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Add-Shop Promot
BSE: 541865NSE: ISIN: INE01B501018

12th-Dec-2019 19:17Source: BSE

Add -Shop Promotions - Board Meeting Intimation for 1. To Consider The Appointment Of Company Secretary
2. To Consider The Resignation Of Statutory Auditor M/S. SADP & Co, Chartered Accountant
3. To Review And Consider Appointment Of Loonia

Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2019 ,inter alia, to consider and approve With reference to captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Friday, 20th Day of December, 2019 at the registered office of the Company at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005 at 01:00 P.M, to consider the following matters:

1. To review and consider the Appointment of Mr. Nirajkumar Malaviya (Membership No. 60333), as Company Secretary and Compliance officer of the Company.

2. To review and consider the Resignation of Statutory Auditor M/s. SADP & Co, Chartered Accountant, and To review and consider Appointment of Loonia & Associates, Chartered Accountant, as Statutory Auditor of the company.

3. To consider any other matter with the permission of the Chair.

Please take note of the same on your record.

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