Bervin Investment & Leasing has informed that the 28th AGM of the Company was held on Friday, 28th September, 2018 at 09:30 A.M. at 607, Rohit House 3, Tolstoy Marg, New Delhi - 110001 and the businesses mentioned in the notice of AGM were transacted. Scrutinizers Report dated 28th September, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure-2.
The above information is a part of company’s filings submitted to BSE.
