Intimation of Annual General Meeting
We wish to informed you that the Board of Directors in its Meeting held on Monday, 03rd September, 2018 inter alia has discussed and taken following decision
1. Approved the date of Ensuing 36th Annual General Meeting of the Company, Which is to be held on Saturday, September 29, 2018 at 11.00 AM at 1st Floor B, Poonam Chambers, Byramji Town, Chhindwara Road, Nagpur - 440 013
2. Approved the Notice of Ensuing 36th Annual General Meeting of the Company
3. Fixed Book Closure of register of Members and Share transfer books for Equity shares of the company from Sunday 23rd September, 2019 to Saturday, 29th September, 2018 (both day Inclusive) for the Purpose of Annual General Meeting of the company
4. Approval of Appointment of Scrutinizers for facilitate voting and E-voting Process for ensuing Annual General Meeting of the Company
Kindly take the same on record and facilitate.
For INDO PACIFIC PROJECTS LIMITED
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