Clarus Finance & Securities has informed that the Company has closed its accounting year on March 31, 2014 and the Annual General Meeting of the Company is due to be held on or before September 30, 2014 as per requirements of section 96/129 of the Companies Act, 2013. The Company has made application to the ROC, Mumbai requesting for an extension of time for the purpose of holding AGM on the grounds that scheme of merger/amalgamation is pending. Considering the above fact ROC Mumbai approved for Extension of AGM for the Year ended March 31, 2014, Up to December 30, 2014.
The above information is a part of company’s filings submitted to BSE.
