Notice for Extra Ordinary General Meeting of the Company
May 11, 2017Minutes of Extra Ordinary General Meeting held on 15.06.2017
June 16, 2017
NOTICE IS HEREBY GIVEN THAT due to concurrence of certain unforeseen circumstances the Extra Ordinary General Meeting (EGM) of Symbroj Media Private Limited (the Company) earlier scheduled to be held on Sunday, the 21st May of 2017 at 10:30am in postponed and will now be held on Thursday, 15th June 2017 at 1600 hours (04.00PM) at Plot #64, Gyan Khand-I, Indirapuram, Ghaziabad 201014 (Uttar Pradesh) to transact the same business as given in the earlier Notice, dated 11th May 2017.
We sincerely regret the inconvenience caused to the members due to the postponement of the EGM.
By Order of the Board of Directors
For, Symbroj Media Pvt. Limited
sd/-
Mamta Shah
Director
DIN:07589804
Click on below link to read / download full notice, Attendance Slip & Proxy Form.
NOTICE FOR POSTPONEMENT OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY
ATTENDANCE SLIP & PROXY FORM
