21/08/2017
Registered Office : First Floor, SCO 69, Sector 38C, Chandigarh, Chandigarh - 160036 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
info@promax.co.in
http://www.promax.co.in
BSE
We are hereby submitting Certificate under Regulation 74(5) of SEBI (Deposi
intimation regarding appointment of secretarial auditor of the company
Declaration of results of Resolutions passed at 8th Annual General Meeting