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| Exchange Received Time 23/08/2018 19:58:54 Exchange Disseminated Time 23/08/2018 19:59:00 Time Taken 00:00:06 | The board of directors transacted and approved the below mentioned business:
1)To conduct the 7th Annual General Meeting of the Members at 11:00 A.M at the new registered office at, Mayuresh Chambers Premises Co-Op. Society Ltd, Units Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD Belapur, Navi Mumbai-400614 on Saturday, the 22nd day of September, 2018 and approved the notice of Annual General Meeting. (enclosed),
2)Approved the report of Board of Directors and Annual Report for the year ended 31St March, 2018.
3)Appointed Geeta Canabar and Associates, Practicing Company Secretary as scrutinizer to oversee the Poll/ Ballot / E-voting process for aforesaid Annual General Meeting.
4)Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation 2015 the Register of Members and Share transfer books of company will remain close from Friday, 15th September, 2018 to Saturday, 22nd September, 2018 (both days inclusive).
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