Shree Ganesh Forgings has informed that the Board Meeting of the Directors of the Company was scheduled for February 15, 2017. The required quorum was not present for the meeting of the Board of Directors of the Company in the venue fixed for the meeting at Board room of Shree Ganesh Forgings., at the Registered Office of the Company 412, Emca House, Shahid Bhagat Singh Road, Fort, Mumbai 400 001. Hence for want of quorum, the meeting automatically stands adjourned to the same day at the same time and place in the month as per Section 174 (4) of the Companies Act, 2013. Now the adjourned meeting will be held on March 15, 2017 at 3.00 p .m in the same venue to transact the proposed business.
The above information is a part of company’s filings submitted to BSE.
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