Capricorn Systems Global Solutions has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, to discuss, approve and fix the Date, Time and Venue for the 30th Annual General Meeting (AGM) and to fix the Dates of Book Closure for the purpose of the AGM of the Company, re-appoint of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment and re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.
The above information is a part of company’s filings submitted to BSE.
