Notice of Shareholders Meeting of the Company

28th September 2015, Bangalore: Notice of Extraordinary General Meeting of shareholders of the Company scheduled on Monday, the 28th September, 2015 with a shorter notice, is sent to shareholders of the Company individually as per their address registered with the Company.

As per Clauses 1.2.3 and 1.2.4 of Secretarial Standard SS-2 on General Meetings issued by the Institute of Company Secretaries of India, Notice shall be hosted on the website specifying day, date, time and full address of the venue of the meeting including route map to reach the venue. This web hosting is in compliance to SS-2 requirement.

Please click on the link to get route map of the venue.

Day Monday
Date 28th September 2015
Time 3:30 P.M.,
Full address of the meeting venue TKM INNOVA ROOM, UB CITY, 10th Floor, Canberra block, BANGALORE - 560001
Agenda for the Extraordinary General Meeting
  1. Appointment of Directors.
  2. Related party transactions.
 

http://www.ubcitybangalore.in/contact-us.php#