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Indo Pacific Projects Ltd.

BSE: 531565 Sector: Infrastructure
NSE: N.A. ISIN Code: INE077C01024
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NSE 05:30 | 01 Jan Indo Pacific Projects Ltd

Outcome of Board Meeting

September 8, 2018, 8:06 pm | Source: BSE | Downlaod PDFDownload PDF

Intimation of Annual General Meeting

We wish to informed you that the Board of Directors in its Meeting held on Monday 03rd September 2018 inter alia has discussed and taken following decision
1. Approved the date of Ensuing 36th Annual General Meeting of the Company Which is to be held on Saturday September 29 2018 at 11.00 AM at 1st Floor B Poonam Chambers Byramji Town Chhindwara Road Nagpur - 440 013

2. Approved the Notice of Ensuing 36th Annual General Meeting of the Company

3. Fixed Book Closure of register of Members and Share transfer books for Equity shares of the company from Sunday 23rd September 2019 to Saturday 29th September 2018 (both day Inclusive) for the Purpose of Annual General Meeting of the company

4. Approval of Appointment of Scrutinizers for facilitate voting and E-voting Process for ensuing Annual General Meeting of the Company

Kindly take the same on record and facilitate.

For INDO PACIFIC PROJECTS LIMITED