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Last Updated : Sep 01, 2017 12:16 PM IST | Source: Moneycontrol.com

Tricom Fruit: Outcome of board meeting

23rd Annual General Meeting for the year 2016-17 will be convened on 29th September, 2017, at 11.00 a.m. at the registered office of the Company at Gat No 336,338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra.

 
 
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The Board of Directors at their meeting convened today have inter alia considered and approved following:-
1. 23rd Annual General Meeting for the year 2016-17 will be convened on 29th September, 2017, at 11.00 a.m. at the registered office of the Company at Gat No 336,338-341, Village Andori, Taluka Khandala, Shirval Pandarpur Road, Satara-415521, Maharashtra

2. Draft Notice and Director Report of 23rd Annual General Meeting of the Company.
Further be informed that the Register of Members and Share transfer Books of the Company will remain closed from 22nd September, 2017 to 29th September, 2017 (both days inclusive) for the purpose of Annual general Meeting.
Source : BSE
First Published on Sep 1, 2017 12:16 pm
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