Shree Salasar Investments has informed that a meeting of Board of Directors of the company will be held on Wednesday, January 16, 2019, at 11.00 AM at the Registered office of the company, 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai-400 002, to consider & approve resolutions to be passed under section 180 (1) (a), 180 (1) (c) and 186 of the Companies Act 2013; fixation of the terms of remuneration of Shailesh Hingarh, Managing Director of the company; and draft notice of Extra Ordinary General Meeting along with its Explanatory Statement.
The above information is a part of company’s filings submitted to BSE.
