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Accuracy Shipping Limited Board/Management Information 2021
61908_rns_2021-05-28_6a2642e4-e79c-46ec-a96c-5927ad067b22.pdf
Board/Management Information
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May 28, 2021
To. National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex. Bandra (East), Mumbai - 400 051
NSE Symbol: ACCURACY
Subject: Intimation of Board Meeting.
Dear Sir/Madam,
We hereby inform you that the meeting of the Board of Directors of M/s. Accuracy Shipping Limited is Scheduled to be held on Thursday, June 3, 2021 at 3.00 P.M. at registered office situated at Survey No: 42, Plot No: 11, Meghpar Borichi, Anjar - 370110, Kachchh, inter alia, to
- To Consider and approve the Proposed right issue of share of M/s. Jayant Logistics Private $1.$ Limited (Subsidiary of Accuracy Shipping Limited).
- To Review the Business operation of the Company $2.$
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- Any other matter with the permission of the chair
This is for your information and record.
Thanking you, Yours faithfully,
VINAY DINANATH TRIPATHI (Managing Director) DIN: 02344536
GST No: Gujarat - 24AAHCA3717A1ZB, GST No: Maharashtra - 27AAHCA3717A1Z5. GST No: Tamilnadu - 33AAHCA3717A1ZC, GST No: West Bengal - 19AAHCA3717A1Z2.
Ph.: +91 2836 258251, 258252 Fax: +91 2836 258253 Mo: +91 99093 32446 E-mail: [email protected] Web.: www.aslindia.net
PAN No. AAHCA3717A Reg. No. MTO/DGS/883/APR/2022 TAN No.RKTA02447E CIN No. L52321GJ2008PLC05532
(Formerly Known As Accuracy Shipping Pvt.Ltd) Head Office : ASL House. Plot No. 11, Survey No. 42, Nr. Genus Factory, Indian Oil Petrol Pump Road, Meghpar Borichi, Anjar Kutch - 370 110. (Gujarat, India) Subject To Gandhidham Jurisdiction