Sarda Proteins has informed that due to death of mother of undersigned, who was also relative of two other directors, it was difficult the conduct AGM of the Company on or before September 30, 2015 the last due date for AGM.Therefore the Company applied to Registrar of Companies, Rajasthan for extension of time limit for AGM which was granted by ROC for two months. ROC, Rajasthan has extended the time to hold AGM for the year ended on March 31, 2015 till November 30, 2015.
The above information is a part of company’s filings submitted to BSE.
