The extra ordinary general meeting (EGM) of the members of Advance Syntex is scheduled to be held April 24, 2017 at the Administrative office of the Company at 107, GIDC, Industrial Estate, Por Ramangamdi GIDC, Dist. Vadodara, to transact the business of (i) Increase in Borrowing Power of the Board of Directors, (ii) Creation of Charge on the Assets of the Company and (iii) Approval for Related Party Transaction.
The above information is a part of company’s filings submitted to BSE.