|
| Exchange Disseminated Time 13/08/2016 16:19:14 | Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, have taken the following decisions:
The meeting commenced at 2.00 Pm and concluded at 3.00 Pm
- To seek extension of time for holding the Annual General Meeting.
Considering the merger proposal is at an advanced stage, the Board felt that the company defer the holding of Annual General Meeting (AGM), so as to also include the operations and results of the transferor Company in Its accounts and accordingly, the company was authorized to apply to the ROC to extend the holding of AGM beyond September 30, 2016 and to be held on or before December 31, 2016. |
|
|