Bampsl Securities has informed that Meeting of Board of Directors to be held on 28th July, 2018 to consider and fix date of 23rd Annual General Meeting (AGM); to fix date of closure of register of members and share transfer register; to fix remote e-voting dates & process and Scrutinizer for E-voting process; and to consider any other matter with permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.