Champion Finsec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014, inter alia, have taken on record the following transactions:
- The Board has decided to call an AGM on September 30, 2014 at Registered office of the Company at 04.30 P.M. to transact the Following business:
Ordinary Business:
(i). To receive, consider and adopt the report of the Board of Directors, profit and Loss Account for the financial ended on March 31, 2014 and the Balance sheet as at that date and the report of Auditors thereon.
(ii). To consider and if thought fit, to pass with or without notification(s) the following resolution as an Ordinary Resolution:
'Resolved that subject to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013, M/s. B. V. Ganatra & Co., Chartered Accountants, retiring auditors be and is hereby reappointed as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting subject to ratification of the appointment by the Members of the Company at every Annual General Meeting as per the provisions of the Companies Act, 2013.'
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
