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| Exchange Disseminated Time 02/09/2016 12:13:10 | Superior Finlease Ltd has informed BSE that the meeting of Board of Directors is proposed to be held on September 05, 2016, inter alia, to:
1. To approve the Notice of convening Annual General Meeting of the Members of The Company.
2. To make necessary arrangements to call the Annual General Meeting of the Members of the Company on September 30, 2016.
3. To consider Accounts of the Company for the Financial Year ended March 31, 2015, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
4. To make necessary arrangements to provide Electronic platform for voting to the shareholders of the Company.
5. To appoint Practicing Company Secretary as scrutinizers for above purpose. |
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