Sunteck Wealthmax Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2011, inter alia, to consider the following:
1. Unaudited Financial Results of the Company for the Quarter ended on December 31, 2010.
2. Approval for matters u/s 293(1)(d) and 293(1)(a) of the Companies Act 1956 through postal ballot.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.