• Email:info@tigerlogistics.in
  • Phone:(+91) 011 - 47351111

Announcements - Quick Links

Board Meeting

Intimation of Board Meeting 30^th May, 2014:

The Meeting of Board of Directors for consideration of financial results is going to be held on 30^th May, 2014 at the Registered office of the Company.

Intimation of Board Meeting to be held on 22^nd August, 2014:

The Meeting of Board of Directors for the consideration of following items, is going to be held on 22^nd August, 2014 at the registered office of the company.

Intimation of Board Meeting to be held on 22^nd August, 2014:

The Meeting of Board of Directors for the consideration of following items, is going to be held on 22^nd August, 2014 at the registered office of the company.

  • To Fix Date, Time and Venue for the Forthcoming Annual General Meeting of the Company and Approve the Notice.
  • To Consider and Approve the Draft Directors’ Report of the Company.
  • To Fix the Date for Closure of Share Transfer Books and Register of Members.
  • To Consider the Appointment of Chief Financial Officer of the Company.
  • To Consider the Appointment of Internal Auditors of the Company.
  • To Consider the Appointment of Secretarial Auditors of the Company.

Intimation of Board Meeting to be held on 14^th November, 2014:

The Meeting of Board of Directors for the consideration of half yearly financial results is going to be held on 14^th November, 2014 at the Registered office of the Company.

Copyright © Tiger Logistics - 2016. All RIGHTS RESERVED.
All rights reserved. Privacy & Legal
Design and Developed by : Soft2creative