Kedia Construction Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 10, 2017 at 4.30 p.m in the Corporate Office of the company at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane - 400 601 to consider and approve the Board of Directors report of the Company for the Financial year ended 31st March, 2017; to fix date, place and time to conduct Annual General Meeting of the Company for the Financial year ended 31st March, 2017; to approve the draft notice of Annual General Meeting for the Financial year ended 31st March, 2017; to approve the Closure of Register of Members & Share Transfer books; and any other issue with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
