Aditya Consumer Mark - Outcome of Board Meeting
22/08/2019 16:00
We wish to inform you that the Board of Directors of the Company in its meeting held on 22nd August, 2019 at the registered office of the Company situated at Lower Ground & Ground Floor, Aditya House, M-20, Road No. 26, S. K. Nagar, Patna-800001, Bihar, have discussed and approved the following:
1.Consider and approved notice of 17th Annual General Meeting to be held on Monday, 23rd September 2019 at 01:00 PM at 9 to 9 Banquet Hall (Sapphire), Nutan Plaza, Bandar Bagicha, Patna-800001, Bihar.
2.Decided to close the register of members of the Company from Tuesday, September 17, 2019 to Monday, September 23, 2019 (Both Days Inclusive) and cut-off date will be Monday, 16th September, 2019. Member's whose names are appearing on register of members as on the cut-off date i.e. 16th September, 2019 shall be eligible for e-voting. E-voting will start from Friday, September 20, 2019 at 09.00 a.m. and ends on Sunday, September 22, 2019 at 5.00 p.m.