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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

Intimation Of The Annual General Meeting

September 8, 2018, 8:23 pm | Source: BSE | Downlaod PDFDownload PDF

NOTICE is hereby given that the Thirty-Sixth Annual General Meeting of the Members of INDO PACIFIC PROJECTS LIMITED (CIN: L74140MH1982PLC026882) will be held on Saturday the 29th day of September 2018 at 11:00 A.M. at the Registered office of the Company at 1st Floor B Poonam Chambers Byramji Town Chhindwara Road Nagpur - 440 013 Maharashtra to transact the following businesses as:

ORDINARY BUSINESS:

1. To receive consider and adopt the audited Financial Statements of the Company for the year ended 31st March 2018 (including audited consolidated financial statements) and the Reports of the Auditors and the Directors thereon.

2. To appoint a Director in place of Mr. Anil Nandkumar Harchandani (DIN: 01899831) who retires by rotation and being eligible offers herself for re-appointment.

By order of the Board
Place: Nagpur FOR INDO PACIFIC PROJECTS LIMITED
Dated: 03/09/2018 Sd/-
ARCHANA DEEPAK WANI
(EXECUTIVE DIRECTOR)
DIN: 02366001