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Dolphin Medical - Updates on Extension of time for holding the Annual General Meeting

By Religare

Dolphin Medical Services Ltd has informed BSE that

"The Company has already informed BSE that the Company is in process of making an application for grant of extension for holding the Annual General Meeting up to a period of 3 months from the due date of AGM i.e. till December 31, 2015 to Registrar of Companies, Andhra Pradesh subject to their approval. The above intimation as regards to extension of AGM had already been informed to the Stock Exchange vide its letter dated August 27, 2015.

On filing the necessary application with ROC for obtaining the extension of time for holding the Annual General Meeting, the Company have been granted extension of 3 months time i.e. up to December 31, 2015 for holding the Annual General Meeting of the Company.

Registrar of Companies, Andhra Pradesh vide its order dated September 04, 2015 had approved Three months extension time i.e. upto December 31, 2015.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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