GRM OVERSEAS LTD. - Outcome of Board Meeting (AGM on Sept 30, 2015)
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| 27 Aug 2015 | |
| GRM Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, have transacted the following businesses:<BR><BR>1. Approved the Notice 21st Annual General Meeting of the Company to be held on September 30, 2015 at Lavanya Resorts & Motel, G. T. Kamal Road, Palla Bakhtavarpur Mod, Alipur, Delhi - 110 036 at 12:30 pm.<BR><BR>2. Subject to the approval of Members at the ensuing Annual General Meeting the Board approved the re-appointment of Mr. Rohit Garg, as a Whole Time Director of the Company.<BR><BR>3. Approved the September 23, 2015 (One day only) as Cut-off date for the purpose of electronically or physically voting rights in the forthcoming Annual General Meeting of the Company to be held on September 30, 2015. | |
| View all announcements for GRM OVERSEAS LTD. | Source: BSE India |
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