Safe ltd

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Board has given Authority to Mr. Polina Petrova E-mail. Any Other matter with the permission of the chair. To consider, approve and take on record the Audited Financial Result of the Company for the year ended on March 31, The above business was transacted by the poll at the AGM as required under the Companies Act, and Rules there under and listing agreement with the Stock Exchange. Height guards, fall protection Crinkle latex Fist of cotton, natural latex covered palm.

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  • SAFE LTD. (SAFE MUSIC LIMITED).

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    Board Meeting held on 29th May for consideration of Audited Financial Result for the Fourth Quarter ended as well as year ended on 31st March Authorized board to open a separate bank account for preferential issue.

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    The above business was transacted by the poll at the AGM as required under the Companies Act, and Rules there under and Listing Regulation with the stock Exchange. To authorize board to open a separate bank account for Share Application Money. Fixation of cut-off date i.

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    To authorize Board to open a separate bank account.

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    Safe ltd
    The registers of members and share transfer books of the Company, will be remain closed from 23rd Septemberto 29th September both days inclusive for the purpose of updating the records of the members of the Company and for payment of dividend if declared at the AGM.

    High visibility reflective tape. To fix time date and place for convening Extra ordinary general meeting of shareholders of the company.

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    Our Vision The Company has worked out business expansion plans with main thrust on improving the bottom line. Click here to read Notice. The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, according to Disclosure of Material Event Policy.

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    To consider issue of Equity shares or any securities on preferential Allotment basis to promoters, promoter groups and Strategic investors etc.

    To consider proposal for increase in authorized share capital of the Company. The above business was transacted by the poll at the AGM as required under the Companies Act, and Rules there under and Listing Regulation with the stock Exchange.

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    Re - Appointment of Mr. To issue Convertible Warrant on preferential basis.

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    Thereafter, the Board approved the terms and conditions about re-payment interval of loan, payment of interest, charges, commission etc.

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    Board Meeting of the company will be held on Board has accepted the Resignation of Mr. Promet offers warranty and after-sales services for all their products. Doshi as Secretarial Auditor of the Company for the year