Intimation Of Date Of The Meeting Of The Board Of Directors Of The Company.
The Stock Exchange, Mumbai
Phiroz Jeejeebhoy Towers
Mumbai 400 001.
Sub: Intimation of Date of the Meeting of the Board of Directors of the Company
This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 21, 2018 at the registered office of the Company to consider the following:-
1) To approve and authorize for applying for compounding of Registrar of Company cases pending against the Company.
2) Any other matter with the permission of the Chair.
The stock exchange is requested to take the same on record and acknowledge receipt of the same.
For Autoriders Finance Limited,