White Organic Agro has informed that the board of directors of the Company at their meeting held today ie., Wednesday, 26th December, 2018, had also considered and approved the Notice to the Extra-Ordinary General Meeting of the Members to be held on Monday 28th January 2019 at 10.30 A.M. at the Greenville Restaurant, R.B Mehta Marg, Ghatkopar (East), Mumbai-400 077 IN, for the purpose of Increase in Authorized Share Capital and Issue of Bonus Shares; and appointment of M/s, Rachna J Maru, Company Secretary in Practice (CP NO. 16210) as Scrutinizer for the purpose of Scrutinizing the Remote e-voting and for conducting and scrutinizing the Poll process, and ascertaining the requisite majority on Remote e-voting carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 on the resolutions contained in the Notice of Extra - Ordinary General Meeting of the members to be held on Monday 28th January 2019 at 10.30 A.M. at the Greenville Restaurant, R.B Mehta Marg, Ghatkopar (East), Mumbai-400 077 IN.
The above information is a part of company’s filings submitted to BSE.
