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Anmol India informs about outcome of board meeting

07 Jun 2019 Evaluate

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Anmol India has informed that Board of Directors of the Company at their meeting held on today i.e. 07th June, 2019, has shifting of Registered office of the Company from the state of Assam to State of Punjab and to alter the Memorandum of Association for the aforesaid purpose; notice of Postal Ballot and Postal Ballot Form for obtaining the consent of members to shift the registered office of the Company from the state of Assam to State of Punjab; and appointment of Reecha Goel & Associates, Practicing Company Secretaries, to act as scrutinizer for conducting the Postal Ballot and E-voting procedure in a fair and transparent manner.

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

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