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Manas Properties Ltd - Fixes Book Closure For Purpose Of Extra-Ordinary General Meeting
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18 Nov 2020
This is to inform you that the Third Meeting of the Board of Directors of Manas Properties Limited for the financial year 2020-2021 held at the registered office of the Company on Wednesday, 18th November 2020 at 04.00 P.M and concluded at 05.30 P.M., approved the following: -&lt;BR&gt; &lt;BR&gt; 3. Approved the venue, day, date and time of the Extraordinary General Meeting to be held on Monday, 21st December, 2020 at 02 p.m. the registered office of the Company.&lt;BR&gt; 4. Approved the Notice of the ensuing Extraordinary General Meeting.&lt;BR&gt; &lt;BR&gt; 5. The Register to Members and Share transfer books will remain closed from Tuesday 15th December, 2020 to Monday 21st December, 2020(both days inclusive).&lt;BR&gt;
View all announcements for Manas Properties Ltd Source: BSE India