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Dhanuka Commercial informs about EGM

11 Dec 2018 Evaluate

Dhanuka Commercial has informed that the Extra Ordinary General Meeting of the company will be held on Thursday, 3rd day of January, 2019 at 11:30 AM at the registered office of the company situated at 523-A, Somdutt Chamber-II 9, Bhikaji Cama Place New Delhi-110066. Further, it is informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rules made there under, the company is exempted to provide remote e-voting facility to the shareholders of the company.

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

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