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Amco India informs about Board Meeting

18 Mar 2015 Evaluate

Amco India has informed that a meeting of the Board of Directors of the Company will be held on March 25, 2015, inter alia, to consider the appointment of Independent Directors, to take approval from shareholders to create, mortgage or hypothecation of Companys assets, in accordance with Section 180 (1)(a) as per Companies Act, 2013 and to consider amendment in Memorandum of Association of the Company.

The above information is a part of company’s filings submitted to BSE.

 

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