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Meera Industrie's AGM held on August 12, 2017

This is to inform you that the 11th Annual General Meeting of the members of the Company will be held on Saturday, August 12, 2017 at 9.30 am.

July 21, 2017 / 10:31 PM IST
 
 
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This is to inform you that the 11th Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, August 12, 2017 at 9.30 am at the Registered Office of the Company at 2126, Road No. 2, GIDC, Sachin, Surat – 394230

The Notice containing the business to be transacted at the Meeting is attached.

The Company has fixed Monday, August 14, 2017 as the 'Record Date' for the purpose of determining the members eligible to receive dividend if declared by the members at the meeting.
Source : BSE

first published: Jul 21, 2017 10:31 pm

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