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Classic Global Finance & Capital Ltd.

BSE: 538433 Sector: Financials
NSE: N.A. ISIN Code: INE854P01028
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NSE 05:30 | 01 Jan Classic Global Finance & Capital Ltd

Outcome Of Board Meeting

August 6, 2020, 1:23 pm | Source: BSE

The Board of Directors of Classic Global Finance and Capital Limited in its meeting held on August 06 2020 have considered and approved the following business:

1. Consideration and approval of alteration of Memorandum of Association of the Company for shifting of registered office from State of Punjab to State of Delhi subject to approval of members.
2. Approval of Postal Ballot notice along with explanatory statement for shifting of registered office from one state to another state.
3. Appointment of scrutinizer for the purpose of issue a report on postal ballot voting.
Kindly take this on your record pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations
and Disclosures Requirements) Regulations 2015.

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