For 12 December 2016
Fortune Financial Services (India) announced that a meeting of the Board of Directors of the Company is scheduled to be held on 12 December 2016, inter alia, to consider and approve following items as under:1. Alteration of Clause III of the Memorandum of Association for change in object clause, shifting of certain sub clauses from objects incidental or ancillary to the attainment of the main objects to the main object clause.
2. Entering in to related party transactions for acquisition of equity shares of Suraksha Asset Reconstruction.
3. Approval of Postal Ballot Notice for the resolutions to be passed by members through postal ballot
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