Goyal Associates has informed that the Board of Directors of the Company at its meeting held on December 21, 2015 has considered and approved the date, time and place for Extra- Ordinary General Meeting (EGM) to be held at the registered office of the Company situated at 215, Sakar-2, Near Ellisbridge Corner, Ahmedabad, Gujarat – 380006, approved the Notice of the EGM, approved the appointment of scrutinizer for conducting the e-voting process, and authority given to Vinay Agrawal, Managing Director of the Company for conducting the e-voting process.
The above information is a part of company’s filings submitted to BSE.
