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Sterling Power: Outcome of board meeting

Dear Sir,

Please note that the Board of Directors of the Company in their meeting held on Saturday, 12th August, 2017, have considered the followings business.

1. Approved Un-audited Financial Results for the quarter ended 30th June, 2017.

2. Approved the 32nd Notice of Annual General Meeting.

3. Appointed M/s. Shivam Sharma & Associates, Company Secretaries, Mu

August 14, 2017 / 12:14 PM IST
 
 
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Dear Sir,

Please note that the Board of Directors of the Company in their meeting held on Saturday, 12th August, 2017, have considered the followings business.

1. Approved Un-audited Financial Results for the quarter ended 30th June, 2017.

2. Approved the 32nd Notice of Annual General Meeting.

3. Appointed M/s. Shivam Sharma & Associates, Company Secretaries, Mumbai as Secretarial Auditor for the F.Y. 2017-18.

4. Approved Postal ballot notice for shifting of registered office from Murbad-Thane to Mulund-Mumbai.

5. Appointed M/s. Shivam Sharma & Associates, Company Secretaries as scrutinizer for conducting postal ballot process.

The Meeting commenced at 5.00 p.m and concluded at 6.30 p.m.Source : BSE
first published: Aug 14, 2017 12:14 pm

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