Fortune Financial Services India has submitted a copy of the text of the Special Notice issued under Section 115 of the Companies Act, 2015 read with Rule 23 of the Companies (Management and Administration) Rules, 2014 for seeking members approval for appointment of Ashok Dave as a Manager under the Companies Act, 2013 with effect from July 31, 2015 in the ensuing Annual General Meeting scheduled to be held on August 13, 2015, the notice of which has been dispatched to the members of the Company.
The above information is a part of company’s filings submitted to BSE.
