Abhinav Capital Services has informed that the meeting of the Board of Directors of the Company is scheduled on Monday, 25th March 2019 at 4:00 P.M at the registered office of the Company to appoint Pramod Gupta (Membership No. : 35419), qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company with effect from 16th March 2019; and any other matters with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.