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Padam Cotton
BSE: 531395NSE: ISIN: INE448D01017

23rd-Jan-2020 11:38Source: BSE

Padam Cotton Yarns - Update on board meeting

The Board Meeting to be held on 07/02/2020 has been revised to 07/02/2020 In reference to our previous intimation of Board Meeting of the Company going to be held on Friday, 07th February, 2020 at the registered office of the Company at Karnal, inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter & nine months period ended on December 31, 2019. We would also like to add below mentioned agenda in addition to the above stated:
1. Shifting of Registered Office of the Company one place to another within the local limits of City.

2. Appointment of Company Secretary and Compliance Officer.

We request you to display the above on the notice board for the information of members.

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