Go Ad-Free
    My Alerts
    Moneycontrol
    Moneycontrol PRO
    HomeNewsBusinessAnnouncementsIndo Pacific: Outcome of board meeting

    Indo Pacific: Outcome of board meeting

    This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 02nd September ,2017 have approved the following

    1). Annual Report for the 2016-17 containing the Directors Report, Management Discussions & Analysis report, Corporate Goverence Report Etc

    2) Secretarial Audit Report for the Financial Year 2016-17

    3) The 35th

    September 04, 2017 / 09:49 IST
       
       
      26 Aug, 2025 12:21
      Volume
      Todays L/H
      More

      This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on the 02nd September ,2017 have approved the following

      1). Annual Report for the 2016-17 containing the Directors Report, Management Discussions & Analysis report, Corporate Goverence Report Etc

      2) Secretarial Audit Report for the Financial Year 2016-17

      3) The 35th Annual General Meeting of the Company to be held on the 28Th September 2017 at 1st Floor B poonam Chambers Byramji Town Chinndwara Road Nagpur-13 at 11.00 A.M

      4) Book Closure date of the AGM fixed from 21/09/2017 to 28/09/2017 (Both Days Inclusive)

      5) Approval of E-Voting Process for the ensuring AGM amongst other business.
      Source : BSE

      Read More Read More

      first published: Sep 4, 2017 09:49 am

      Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!

      Subscribe to Tech Newsletters

      • On Saturdays

        Find the best of Al News in one place, specially curated for you every weekend.

      • Daily-Weekdays

        Stay on top of the latest tech trends and biggest startup news.

      Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347