Scrutinizer''s Report For The 11Th Annual General Meeting Of The Company Held On Friday, 28Th September, 2018 At 02.00 PM At Ahmedabad Management Association, Dr. V S Marg, IIM-A Road, Vastrapur, Ahmedabad-380015.
Scrutinizer''s Report for the 11th Annual General meeting of the Company held on Friday, 28th September, 2018 at 02.00 PM at Ahmedabad management Association, Dr. V S Marg, IIM-A Road, Vastrapur, Ahmedabad-380015. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 11th Annual General Meeting of the Company held on Friday, 28th September, 2018 at 2.00 P.M. and concluded at 2.30 PM at AHMEDABAD MANAGEMENT ASSOCIATION (AMA), Dr V S Marg, IIM-A Road, Vastrapur, Ahmedabad 380015. Outcome of Board Meeting
With regard to above this is to inform you that a meeting of Board of Directors was held today, inter-alia Friday, 28th September, 2018, which Commenced on 12:30 p.m. and concluded at 01.00 p.m. and the Board considered the following agenda along with other agenda: 1. Review of Business 2. Review existing working capital limit and banking limit... Board Meeting Intimation for Intimation Of Board Meeting Of Prime Customer Services Limited Is To Be Held On Friday, 28Th September, 2018 At 12.30 PM At The Registered Office Of The Company At 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015 To Transact Following Business: 1. To Review Existing Banking Limits. 2. To Discuss Opportunities Relating To New Locations For CC / DC / Packhouse / Private Markets. 3. To Review & Discuss Various Growth Plans & Funding Options For Subsidiary Companies Florens Farming Private Limited And Florens Fresh Supply Solutions Private Limited.
PRIME CUSTOMER SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2018 ,inter alia, to consider and approve Intimation of Board Meeting of Prime Customer Services Limited is to be held on Friday, 28th September, 2018 at 12.30 PM at the registered office of the company at 102, sanskar-2, near ketav petrol pump, polytechnic road, ambawadi, ahmedabad-380015 to transact following business:... Intimation Of 11Th Annual General Meeting Of The Company Will Be Held On Friday, 28Th Day Of September, 2018
Notice is hereby given that 11th Annual General Meeting of the Company will be held on Friday, 28th day of September, 2018 at 2.00 P.M., at the AHMEDABAD MANAGEMENT ASSOCIATION (AMA), Dr V S Marg, IIM-A Road, Vastrapur, Ahmedabad 380015 to transact the attached business mentioned in the notice. Intimation Of 11Th Annual General Meeting Of The Company Will Be Held On Friday, 28Th September, 2018.
Notice of 11th Annual General Meeting of the Company will be held on Firday, 28th September, 2018. Fixes Book Closure For AGM
Prime Customer Services Ltd has informed BSE that the Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for 11th Annual General Meeting to be held on Friday, September 28, 2018. Fixes Book Closure For AGM
The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of 11th Annual General Meeting of the Company to be held on 28th September, 2018. Fixes Book Closure For AGM
The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of 11th Annual General Meeting of the Company to be held on 28th September, 2018.