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M.K. Exim (India) Ltd - Board Meeting Will Be Held On 21.08.2017
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14 Aug 2017
Ref : 538890&lt;BR&gt; &lt;BR&gt; Dear Sir/Madam,&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; The Board of Directors meeting will be held on 21st August, 2017 to approve the following:-&lt;BR&gt; &lt;BR&gt; 1. To decided the Venue, day &amp; date of ensuing 25th Annual General Meeting .&lt;BR&gt; 2. To approve the Notice ensuing 25th Annual General Meeting.&lt;BR&gt; &lt;BR&gt; 3. To appoint Mr. Suresh Chandra Sharma, Company Secretary in practice, Jaipur, as Scrutinizer for E-voting at ensuing Annual general meeting of the Company.&lt;BR&gt; &lt;BR&gt; 4. To fix the date of Book Closure for the purpose of cut of date to attend and e-vote at AGM.&lt;BR&gt; &lt;BR&gt; 5. Other matters as per the agenda.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; This is for your kind information.&lt;BR&gt;
View all announcements for M.K. Exim (India) Ltd Source: BSE India

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