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Abacus Computers informs about Board Meeting

12 Aug 2015 Evaluate

Abacus Computers has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to transact, consider, adopt and approve Unaudited Financial Results Quarter ended on June 30, 2015, to approve the Director’s Report and Corporate Governance Report for the year ended March 31, 2015, to decide Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, to Fix time, date and venue for holding the Annual General Meeting of the Company and to consider the businesses to be transacted thereat, to decide dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure, to Approve and Adopt Secretarial Audit Report under Section 204 of Company’s Act 2013, to Appoint Prashant Ashok Dhondsekar as Regular Director at the ensuing Annual General Meeting, to appoint Santosh Ramrao Karambelkar as Chief Executive Officer (KMP) of the Company and to appoint Umesh Jayantilal Ghelani as Chief Financial Officer (KMP) of the Company.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
TCS 2581.65
Infosys 1318.60
HCL Tech. 1442.50
Wipro 204.35
Tech Mahindra 1511.85
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