21/08/2017
Registered Office : House No: 1575, Ground Floor, Sector - 38B, Chandigarh, Chandigarh - 160038 Tel: 0172-4003904
Cameo Corporate Services Ltd. "Subramanian Building", No.1, Vth Floor, Club House Road Chennai (Madras),600002,Tamil Nadu Tel: 044-28460390 (5 Line Fax: 28460129
cs@promax.co.in
http://www.promax.co.in
BSE
We are herby submitting the certificate issued by Cameo Corporate Services
Proceedings of 7th Annual General Meeting
Declaration of Results of Resolutions passed at 7th AGM on 30th September,
Resignation of Independent director Ms. Shilpi Jain (DIN: 09052552).
FILING COMPLAINTS ON SCORES - EASY & QUICK a. Register on SCORES portal b. Mandatory details for filing complaints on SCORES: i. Name, PAN, Address, Mobile Number, E-mail ID c. Benefits: i. Effective communication ii. Speedy redressal of the grievances SEBI : https://scores.sebi.gov.in