Trade-Wings has informed that 68th Annual General Meeting of the Company was held on Friday, September 28, 2018 at 04.00 p.m. at the Registered Office of the Company situated at 6, Mascarenhas Building, M. G. Road, Panaji, Goa - 403 001 and the business mentioned in the notice calling the said AGM was transacted. The Company has also informed about the Combined Report of Scrutinizer dated September 28, 2018 pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
