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.
