Shyamkamal Investments' AGM on September 12, 2017

The Board of Directors in their meeting held today i.e. 12th August, 2017 have finalized and approved notice and annual report for forthcoming 35th AGM to be held on 12th September, 2017. They have also appointed scrutinizer M/s Deep Shukla & Associates, Practicing Company Secretary to conduct E-voting process and appointed M/s N S Gupta & Associates, Practicing Company Secretaries as secretarial

August 14, 2017 / 12:04 IST

26 Aug, 2025 12:21

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The Board of Directors in their meeting held today i.e. 12th August, 2017 have finalized and approved notice and annual report for forthcoming 35th AGM to be held on 12th September, 2017. They have also appointed scrutinizer M/s Deep Shukla & Associates, Practicing Company Secretary to conduct E-voting process and appointed M/s N S Gupta & Associates, Practicing Company Secretaries as secretarial auditor for period ended 31.03.2017. The Book closure date has been decided from 5th September, 2017 to 12th September, 2017.Source : BSE

first published: Aug 14, 2017 12:04 pm

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