Serve All Enterprise Solutions Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 02, 2008, inter alia, to consider the following items of business:
1. To Consider the Balance Sheet at June 30, 2008 (from April 01, 2008 to June 30, 2008) and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take note of Directors Report for the year 2007-08 ending on June 30, 2008.
3. To take note of Auditors Report for the year 2007-08 ending on June 30, 2008.
4. To take note of appointment / re-appointment of Directors.
5. To fix date, time and venue for the AGM.
6. To approve draft notice of AGM.
7. To fix date for book closure.
1. To Consider the Balance Sheet at June 30, 2008 (from April 01, 2008 to June 30, 2008) and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take note of Directors Report for the year 2007-08 ending on June 30, 2008.
3. To take note of Auditors Report for the year 2007-08 ending on June 30, 2008.
4. To take note of appointment / re-appointment of Directors.
5. To fix date, time and venue for the AGM.
6. To approve draft notice of AGM.
7. To fix date for book closure.
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