Corporate Announcement
Security Code : 513335    Company : METALFORGE    
 
PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING HELD ON 23.03.2017Download PDF Download XBRL
  Exchange Received Time  24/03/2017 11:32:22         Exchange Disseminated Time   24/03/2017 11:32:24              Time Taken   00:00:02
Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Extra Ordinary General Meeting of the Company was duly held on 23rd March, 2017 at its Registered Office Gat No. 614 Village Kuruli Khed, Pune, Maharashtra-410501 at 09:30 A.M. Please find enclosed voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on Scrutinizers' Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014.
 

Disclaimer

Back To Announcements