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| Exchange Received Time 08/10/2018 17:00:15 Exchange Disseminated Time 08/10/2018 17:00:21 Time Taken 00:00:06 | KOME-ON COMMUNICATION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve 1. To shift the existing Registered Office of the Company from Block No. 338/Paiky 6/2, Dhamdachi Village, Tal & Dist.Valsad GJ 396001 to Unit No. 2, Gala No. 2, Shiv Shankar Industrial Estate No. 1, Behind Burmashell Petrol Pump, Waliv, Vasai (East), Palghar - 401208.
2. Appointment of Mr. Gajendra Salvi as Chairman cum Managing Director of the Company subject to approval of members in general meeting.
3. To alter the main objects of the Company
4. The Trading Window shall remain closed from 8thOctober, 2018 to 17th October, 2018 (both days inclusive) for Directors and Designated Employees as specified under SEBI (Prohibition of Insider Trading) Regulations, 2015.
5. Any other agenda with the permission of the Chairman |
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