The Company informs that the Board of Directors of the Company at their meeting held on today i.e on 21.01.2020 approved the following:
1. The resolution under section 180 (1) (a) of the companies Act 2013 for selling leasing or otherwise disposing off the assets/undertaking(s) of the company subject to approval of the members of the company.
2. Notice of Extra-Ordinary General Meeting of the company and fixed the date and venue therefor. For Copy of the Notice for the Extra-Ordinary General Meeting of the Company along with Explanatory Statement u/s 102(1) of the Companies Act 2013 please refer attachments.
The Board meeting commenced today at 3.30 p.m and concluded at 4.30 p.m.
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