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ACME Resources informs about AGM

23 Aug 2017 Evaluate

ACME Resources has informed that the 32nd Annual General Meeting of the Members of the company will be held at 77, Ground Floor, D.T.C apartment, Road no. 44 Pitampura, New Delhi - 110034 on Monday, the 18th day of September 2017 at 11.00 am. to receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the year ended 31st March 2017 together with the Reports of the Directors and Auditors thereon; Ratification of appointment of T R Chadha & Co LLP, Chartered Accountants, as an Statutory Auditors, who shall hold the office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the company and to fix their remuneration; to appoint a Director in place of Kuldeep Saluja (DIN 00289187), who retires by rotation and, being eligible, offers himself for re-appointment.

The above information is a part of company’s filings submitted to BSE.

ACME Resources Share Price

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