CONCORD CONTROL SYSTEMS LTD - Intimation & Notice Of Extra - Ordinary General Meeting Of The Company

Concord Control Systems Ltd - Intimation & Notice Of Extra - Ordinary General Meeting Of The Company

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05 Apr 2024
We would like to inform that the Extra-Ordinary General Meeting (EGM) of the Shareholders (Shareholders or Members) of the Company is scheduled to be held on Monday, April 29, 2024 at 12:30 PM through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM) to transact the following Special Businesses : 1. Approval of Loan to Concord Lab to Market Innovations Private Limited under Section 185 of the Companies Act, 2013; 2. Approval of Loan to progota India Private Limited under section 185 of the Companies Act, 2013; Notice of the EGM is enclosed herewith.
View all announcements for Concord Control Systems Ltd	Source: BSE India

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