|Notice of the Extra Ordinary General Meeting published in The Financial Express (English Edition - Delhi) and Jansatta (Hindi Edition - Delhi) on 25th July 2018.
We hereby enclose the Notice of the Extra Ordinary General Meeting of the Company to be held on Tuesday 14th Day of August 2018. The same is also being uploaded on our website www.realgrowth.co.in
(As Per BSE Announcement Dated On 01/08/2018)
1. Appointment of M/s AD Gupta & Associates as Statutory Auditor for FY 2017-18.
2. Appointment of Mr. Deepak Gupta as Whole Time Director of the Company and approve his remuneration.
3. Appointment of Mr. Himanshu Garg as Director of the Company
(As Per BSE Announcement Dated On 14/08/2018)
The Extra Ordinary General Meeting (EoGM) of the Company was held on 14th day of August 2018 at 03:30 P.M at Hotel Noormahal, Noormahal X-ing, Sector -32, Karnal, Haryana 132001 to transact the business as per notice dated 19.07.2018. The mode of Voting was by way of Poll and E-Voting.
In this regard please find enclosed:
-Scrutinizer Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014.
You are requested to take the same on record.
Real Growth Commercial Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 16.08.2018)|