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Comfort Comm
BSE: 534691NSE: ISIN: INE456N01019

23rd-Feb-2021 20:04Source: BSE

Comfort Commotrade - Board Meeting Intimation for Calling Extra Ordinary General Meeting Of The Company

COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2021 ,inter alia, to consider and approve 1. Alteration of the Main Object Clause of the Memorandum Of Association of the Company, subject to the approval from Shareholders and Concerned Registrar Of Companies
2. Deletion of the Incidental or Ancillary Object of the Memorandum of Association of the Company, subject to the approval from Shareholders and Concerned Registrar Of Companies
3. The Book Closure, Cut-off and E-voting Dates for 01/2020-21Extra Ordinary General Meeting of the Company;
4. The day, date and time of 01/2020-21 Extra Ordinary General Meeting of the Company
5. Any other business as may be considered necessary.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window shall commence from February 24, 2021 and continue till March 04, 2021 (Both days Inclusive)

Kindly take the same on record and oblige. Kindly acknowledge the receipt.

Board Meeting (Comfort Comm)

Meeting Date

Remark

2021-03-02

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