Milestone Global has informed that the next meeting of Board of Directors of the company will be held at 56A, Gulmohar Park, New Delhi-110049 on 30th December, 2019, to consider and approve adoption of New Set of Memorandum of Association of the Company as per Companies Act, 2013; alteration of Object Clause of Memorandum of Association; adoption of new set of Articles of Association of the Company as per Companies Act, 2013; to call Extra Ordinary General Meeting and approve draft EGM Notice; to appoint scrutinizer for the scrutiny of e-voting results to be carried out in the above EGM; and to discuss, consider and approve any other matter as may be considered necessary.
The above information is a part of company’s filings submitted to BSE.
